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BULLION INTERNATIONAL, INC. - Florida Company Profile

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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
City: Satellite Beach
County: Brevard
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
592963355
Plan Year:
2023
Number Of Participants:
125
Sponsors DBA Name:
THE HIGHLAND MINT
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
102
Sponsors DBA Name:
THE HIGHLAND MINT
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
95
Sponsors DBA Name:
THE HIGHLAND MINT
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
114
Sponsors DBA Name:
THE HIGHLAND MINT
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
82
Sponsors DBA Name:
THE HIGHLAND MINT
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-177747.66
Total Face Value Of Loan:
815452.34

Trademarks

Serial Number:
90136242
Mark:
THE HIGHLAND MINT
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2020-08-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE HIGHLAND MINT

Goods And Services

For:
Collector's photographs of players, photographic prints, printed photographs, framed art prints, framed art pictures, and framed printed photographs
First Use:
1991-07-01
International Classes:
016 - Primary Class
Class Status:
Active
For:
Collectible coins
First Use:
1991-07-01
International Classes:
014 - Primary Class
Class Status:
Active
For:
On-line retail store services featuring sporting goods, sports memorabilia, sports paraphernalia and novelty items, sports related and sports team branded clothing and merchandise, collector's photographs of players, photographic prints, printed photographs, framed art prints, framed art pictures, f...
First Use:
1991-07-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
77691957
Mark:
NUMISMATICALLY CERTIFIED
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2009-03-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NUMISMATICALLY CERTIFIED

Goods And Services

For:
Merchandise packaging
First Use:
2009-02-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
74542486
Mark:
MINT-CARD
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1994-06-27
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MINT-CARD

Goods And Services

For:
metallic collectible cards
First Use:
1992-11-15
International Classes:
006 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
113
Initial Approval Amount:
$993,200
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$815,452.34
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$821,908
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $815,452.34

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Date of last update: 03 Jul 2025

Sources: Florida Department of State