| Entity Name: | BITRAGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Dec 1998 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F98000006682 |
| FEI/EIN Number |
593538341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6816 SOUTH POINT PKWY, BLDG 301, JACKSONVILLE, FL, 32216 |
| Mail Address: | 6816 SOUTH POINT PKWY, BLDG 301, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001073635 | - | 830 13 A1A N 334, PONTE VEDRA BEACH, PONTE VEDRA BEACH, FL, 32082 | - | |
| Name | Role | Address |
|---|---|---|
| DIONNE JAMES J | Chairman | 500 SAND IRON CIRCLE NO. 524, PONTE VEDRA BEACH, FL, 32082 |
| DIONNE JAMES J | Director | 500 SAND IRON CIRCLE NO. 524, PONTE VEDRA BEACH, FL, 32082 |
| NEWMAN MICHAEL S | Vice President | 109 SOUTH BEND DRIVE, PONTE VEDRA BEACH, FL, 32082 |
| DIONNE JAMES J | President | 500 SAND IRON CIRCLE NO. 524, PONTE VEDRA BEACH, FL, 32082 |
| NEWMAN MICHAEL S | Secretary | 109 SOUTH BEND DRIVE, PONTE VEDRA BEACH, FL, 32082 |
| NEWMAN MICHAEL S | Treasurer | 109 SOUTH BEND DRIVE, PONTE VEDRA BEACH, FL, 32082 |
| NEWMAN MICHAEL S | Director | 109 SOUTH BEND DRIVE, PONTE VEDRA BEACH, FL, 32082 |
| DEMETRIOU E.C. | Secretary | YPSILANTOU 30, ATHENS, GR, 11521 |
| DEMETRIOU E.C. | Director | YPSILANTOU 30, ATHENS, GR, 11521 |
| LIPWORTH BERTRAND | Secretary | 65 SLOANE ST., LONDON SWIX 95 H |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 6816 SOUTH POINT PKWY, BLDG 301, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 6816 SOUTH POINT PKWY, BLDG 301, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-16 | 6816 SOUTH POINT PKWY, BLDG 301, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-31 | NEWMAN, MICHAEL S | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000425633 | ACTIVE | 1000000668350 | DUVAL | 2015-03-25 | 2035-04-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J14001137685 | ACTIVE | 1000000636048 | DUVAL | 2014-07-02 | 2034-12-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J16000582936 | ACTIVE | 1000000636053 | DUVAL | 2014-07-02 | 2026-09-09 | $ 235.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J14000326529 | ACTIVE | 1000000590623 | DUVAL | 2014-03-05 | 2034-03-13 | $ 23,561.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A KING |
| J14000326511 | ACTIVE | 1000000590622 | DUVAL | 2014-03-05 | 2034-03-13 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A KING |
| J03900009675 | TERMINATED | CA 03-0510 (55) | CIR CT 7 JUD CIR ST JOHN CO FL | 2003-09-12 | 2008-09-22 | $43961.92 | AGILENT FINANCIAL SERVICES, INC., 1 CIT DRIVE, MS4100A, LIVINGSTON, NJ 07039 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2005-03-10 |
| Reg. Agent Change | 2004-09-27 |
| ANNUAL REPORT | 2004-07-08 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2001-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
