| Entity Name: | INTERNATIONAL BULLION & COIN EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL BULLION & COIN EXCHANGE, 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: | 26 Jan 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P09000007663 |
| FEI/EIN Number |
264114009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3325 S UNIVERSITY DRIVE #210, DAVIE, FL, 33328 |
| Mail Address: | 3325 S UNIVERSITY DRIVE #210, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS KEVIN | President | 96004 HIDDEN MARSH LANE, FERNANDINA BEACH, FL, 32034 |
| JAYO JAMES | Vice President | 18577 VINEYARD POINT LANE, CORNELIUS, NC, 28031 |
| HARRIS KEVIN | Agent | 96004 HIDDEN MARSH LANE, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 3325 S UNIVERSITY DRIVE #210, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 3325 S UNIVERSITY DRIVE #210, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 96004 HIDDEN MARSH LANE, FERNANDINA BEACH, FL 32034 | - |
| AMENDMENT | 2010-04-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-01 |
| Amendment | 2010-04-07 |
| ANNUAL REPORT | 2010-02-04 |
| Domestic Profit | 2009-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
