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BULLIONEERS, NPO, INC. - Florida Company Profile

Company Details

Entity Name: BULLIONEERS, NPO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 10 Oct 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: N06000010589
FEI/EIN Number 510608929

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

Address: 3417 LEROY STREET, TAMPA, FL, 33607
Mail Address: 3417 LEROY STREET, TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TODD GREG Director 3417 LEROY STREET, TAMPA, FL, 33607
TODD GREG President 3417 LEROY STREET, TAMPA, FL, 33607
SMITH MARSHAL Director 3417 LEROY STREET, TAMPA, FL, 33607
SMITH MARSHAL Vice President 3417 LEROY STREET, TAMPA, FL, 33607
JUAN FERNANDO Director 3417 LEROY STREET, TAMPA, FL, 33607
SWENSON TYE Director 3417 LEROY STREET, TAMPA, FL, 33607
SWENSON TYE Treasurer 3417 LEROY STREET, TAMPA, FL, 33607
POWELL MATTHEW D Agent 304 PLANT AVE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-08 304 PLANT AVE, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-03-04
ANNUAL REPORT 2007-09-04
Domestic Non-Profit 2006-10-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State