| Entity Name: | BULLION INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BULLION INVESTMENT CORPORATION 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: |
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 Jun 1986 (39 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | M33354 |
| FEI/EIN Number |
271145465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15715 S DIXIE HIGHWAY, SUITE 413, MIAMI, FL, 33156, US |
| Mail Address: | 15715 S DIXIE HIGHWAY, SUITE 413, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCA ROBERT | President | 15715 S DIXIE HIGHWAY, MIAMI, FL, 33156 |
| DEARR CRAIG R | Agent | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-09 | 9100 S DADELAND BLVD, SUITE 1701, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-09 | DEARR, CRAIG RESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-09 | 15715 S DIXIE HIGHWAY, SUITE 413, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-09 | 15715 S DIXIE HIGHWAY, SUITE 413, MIAMI, FL 33156 | - |
| ARTICLES OF CORRECTION | 2009-11-05 | - | - |
| AMENDMENT | 2009-10-15 | - | - |
| REINSTATEMENT | 2009-10-06 | - | - |
| NAME CHANGE AMENDMENT | 2009-10-06 | BULLION INVESTMENT CORPORATION | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-31 |
| Off/Dir Resignation | 2010-02-10 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2010-01-24 |
| Articles of Correction | 2009-11-05 |
| Amendment | 2009-10-15 |
| Reinstatement | 2009-10-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
