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IBCS FIDELITY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: IBCS FIDELITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IBCS FIDELITY, 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: 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: 20 Dec 2007 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P07000134056
FEI/EIN Number 45-4239629

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

Address: 944 GLENWOOD STATION LANE, SUITE # 104, CHARLOTTESVILLE, VA, 22901
Mail Address: 944 GLENWOOD STATION LANE, SUITE # 104, CHARLOTTESVILLE, VA, 22901
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of IBCS FIDELITY, INC., ALABAMA 000-944-473 ALABAMA
Headquarter of IBCS FIDELITY, INC., KENTUCKY 0761888 KENTUCKY

Key Officers & Management

Name Role Address
SCARBOROUGH YVONNE Vice President 944 GLENWOOD STATION LANE #104, CHARLOTTESVILLE, VA, 22901
GOLIA STEVE President 944 GLENWOOD STATION LANE #104, CHARLOTTESVILLE, VA, 22901
LEVINE MARK Secretary 245 E. VIRGINIA STREET, TALLAHASSEE, FL, 32301
PISCITELLI MIKE Agent VEZINA, LAWRENCE & PISCITELLI, P.A., FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-23 944 GLENWOOD STATION LANE, SUITE # 104, CHARLOTTESVILLE, VA 22901 -
CHANGE OF MAILING ADDRESS 2009-01-23 944 GLENWOOD STATION LANE, SUITE # 104, CHARLOTTESVILLE, VA 22901 -
CONVERSION 2007-12-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L05000028812. CONVERSION NUMBER 100000070581

Documents

Name Date
AMENDED ANNUAL REPORT 2013-05-31
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-06-19
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-02-19
ANNUAL REPORT 2009-02-18
ANNUAL REPORT 2009-01-23
ANNUAL REPORT 2008-05-29
Domestic Profit 2007-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State