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NATIONAL COIN BROKER, INC - Florida Company Profile

Company Details

Entity Name: NATIONAL COIN BROKER, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL COIN BROKER, 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: 23 Apr 2009 (16 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P09000036461
FEI/EIN Number 264741484

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

Address: 3330 NE 190TH ST #912, AVENTURA, FL, 33180, US
Mail Address: 3330 ne 190st, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALDWIN ROSS President 1000 E Hallandale Beach Blvd., HALLANDALE BEACH, FL, 33009
BALDWIN ROSS Secretary 1000 E Hallandale Beach Blvd., HALLANDALE BEACH, FL, 33009
BALDWIN ROSS Treasurer 1000 E Hallandale Beach Blvd., HALLANDALE BEACH, FL, 33009
SANTOS CARLOS AII Agent 8100 W FLAGLER ST #202, MIAMI, FL, 33144

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000011414 SILVERLEASE.COM EXPIRED 2016-02-01 2021-12-31 - 1000 E. HALLANDALE BEACH BLVD, STE 27, HALLANDALE BEACH, FL, 33009
G13000035118 PRECIOUS METAL ASSETS EXPIRED 2013-04-11 2018-12-31 - 1000 E HALLANDALE BEACH BLVD, SUITE 26, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-01-19 3330 NE 190TH ST #912, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2019-10-21 3330 NE 190TH ST #912, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-21 8100 W FLAGLER ST #202, MIAMI, FL 33144 -
AMENDMENT 2019-10-21 - -
REGISTERED AGENT NAME CHANGED 2019-10-21 SANTOS, CARLOS A, II -
REINSTATEMENT 2012-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-16
Amendment 2019-10-21
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State