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BLOCKCHAIN.COM, INC. - Florida Company Profile

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Company Details

Entity Name: BLOCKCHAIN.COM, INC.
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: 22 Sep 2020 (5 years ago)
Document Number: F20000004116
FEI/EIN Number 845054138

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 230 NW 24th Street, Suite 701, MIAMI, FL, 33127, US
Mail Address: 230 NW 24th Street, Suite 701, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CARY NICOLAS President 8300 NE 2nd Avenue, MIAMI, FL, 33138
Davis Stephen Director 8300 NE 2nd Avenue, MIAMI, FL, 33138
CORPORATION SERVICE COMPANY Agent -
Schlisman Adam Chief Financial Officer 8300 NE 2nd Avenue,, Miami, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 230 NW 24th Street, Suite 701, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2024-04-24 230 NW 24th Street, Suite 701, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-09-01
Foreign Profit 2020-09-22

CFPB Complaint

Date:
2025-04-04
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2025-04-01
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2025-03-22
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2025-02-27
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
In progress
Date:
2025-02-24
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation

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Date of last update: 02 Jun 2025

Sources: Florida Department of State