| Entity Name: | IBS HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2023 (2 years ago) |
| Document Number: | F09000001086 |
| FEI/EIN Number |
752654180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 N Federal Hwy, Boca Raton, FL, 33432, US |
| Mail Address: | 1200 N Federal Hwy, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | TEXAS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IBS HOLDING CORPORATION PROFIT SHARING PLAN | 2023 | 752654180 | 2024-06-21 | IBS HOLDING CORPORATION | 14 | |||||||||||||
|
||||||||||||||||||
| IBS HOLDING CORPORATION CASH BALANCE PLAN | 2023 | 752654180 | 2024-06-21 | IBS HOLDING CORPORATION | 13 | |||||||||||||
|
||||||||||||||||||
| IBS HOLDING CORPORATION CASH BALANCE PLAN | 2022 | 752654180 | 2023-08-03 | IBS HOLDING CORPORATION | 9 | |||||||||||||
|
||||||||||||||||||
| IBS HOLDING CORPORATION PROFIT SHARING PLAN | 2022 | 752654180 | 2023-08-03 | IBS HOLDING CORPORATION | 10 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| MCCRORY JAMES M | Chairman | 1483 Ashford Avenue, San Juan, Pu, 00907 |
| LEONARD SHELLEY K | President | 2150 Ravoli Drive, Oxnard, CA, 93035 |
| Levin Alan B | Secretary | 1200 N Federal Hwy, Boca Raton, FL, 33432 |
| Thayer Larry D | Chief Compliance Officer | 11001 Boca Woods Lane, Boca Raton, FL, 33428 |
| Levin Alan B | Agent | 1200 N Federal Hwy, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1200 N Federal Hwy, Suite 215, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1200 N Federal Hwy, Suite 215, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1200 N Federal Hwy, Suite 215, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Levin, Alan B | - |
| REINSTATEMENT | 2023-03-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-05-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| REINSTATEMENT | 2023-03-01 |
| REINSTATEMENT | 2011-05-11 |
| Foreign Profit | 2009-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
