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BULLION INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: BULLION INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BULLION INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 24 Aug 1989 (36 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Jul 1995 (30 years ago)
Document Number: L11248
FEI/EIN Number 592963355

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

Address: 4100 NORTH RIVERSIDE DRIVE, MELBOURNE, FL, 32937
Mail Address: 4100 NORTH RIVERSIDE DRIVE, MELBOURNE, FL, 32937
ZIP code: 32937
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HIGHLAND MINT 401(K) PLAN 2023 592963355 2024-09-16 BULLION INTERNATIONAL 125
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 454110
Sponsor’s telephone number 3217732727
Plan sponsor’s DBA name THE HIGHLAND MINT
Plan sponsor’s address 4100 N. RIVERSIDE DRIVE, MELBOURNE, FL, 32937
THE HIGHLAND MINT 401(K) PLAN 2022 592963355 2023-09-19 BULLION INTERNATIONAL 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 454110
Sponsor’s telephone number 3217732727
Plan sponsor’s DBA name THE HIGHLAND MINT
Plan sponsor’s address 4100 N. RIVERSIDE DRIVE, MELBOURNE, FL, 32937
THE HIGHLAND MINT 401(K) PLAN 2021 592963355 2022-09-07 BULLION INTERNATIONAL 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 454110
Sponsor’s telephone number 3217732727
Plan sponsor’s DBA name THE HIGHLAND MINT
Plan sponsor’s address 4100 N. RIVERSIDE DRIVE, MELBOURNE, FL, 32937
THE HIGHLAND MINT 401(K) PLAN 2020 592963355 2021-10-01 BULLION INTERNATIONAL 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 454110
Sponsor’s telephone number 3217732727
Plan sponsor’s DBA name THE HIGHLAND MINT
Plan sponsor’s address 4100 N. RIVERSIDE DRIVE, MELBOURNE, FL, 32937
THE HIGHLAND MINT 401(K) PLAN 2019 592963355 2020-10-09 BULLION INTERNATIONAL 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 454110
Sponsor’s telephone number 3217732727
Plan sponsor’s DBA name THE HIGHLAND MINT
Plan sponsor’s address 4100 N. RIVERSIDE DRIVE, MELBOURNE, FL, 32937

Key Officers & Management

Name Role Address
KOTT MICHAEL President 4100 NORTH RIVERSIDE DRIVE, MELBOURNE, FL, 32937
KOTT MICHAEL Director 4100 NORTH RIVERSIDE DRIVE, MELBOURNE, FL, 32937
SCROGGIE MONICA Vice President 4100 NORTH RIVERSIDE DRIVE, MELBOURNE, FL, 32937
SCROGGIE MONICA Director 4100 NORTH RIVERSIDE DRIVE, MELBOURNE, FL, 32937
KOTT MICHAEL Sr. Agent 4100 NORTH RIVERSIDE DRIVE, MELBOURNE, FL, 32937

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000043240 PIXEL PHOTOS ACTIVE 2020-04-20 2025-12-31 - 4100 N RIVERSIDE DR., INDIAN HARBOUR BEACH, FL, 32937
G98141000233 INTERNATIONAL FULFILLMENT HOUSE ACTIVE 1998-05-21 2028-12-31 - 4100 NORTH RIVERSIDE DRIVE, MELBOURNE, FL, 32937

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-12 KOTT, MICHAEL, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2020-05-12 4100 NORTH RIVERSIDE DRIVE, MELBOURNE, FL 32937 -
CORPORATE MERGER 1995-07-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000006893
REINSTATEMENT 1994-09-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1990-07-06 4100 NORTH RIVERSIDE DRIVE, MELBOURNE, FL 32937 -
CHANGE OF MAILING ADDRESS 1990-07-06 4100 NORTH RIVERSIDE DRIVE, MELBOURNE, FL 32937 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-12
AMENDED ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7538777006 2020-04-07 0455 PPP 4100 N RIVERSIDE DR, INDIAN HARBOUR BEACH, FL, 32937-4834
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 993200
Loan Approval Amount (current) 815452.34
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INDIAN HARBOUR BEACH, BREVARD, FL, 32937-4834
Project Congressional District FL-08
Number of Employees 113
NAICS code 339910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 821908
Forgiveness Paid Date 2021-02-02

Date of last update: 03 May 2025

Sources: Florida Department of State