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IBFX, INC. - Florida Company Profile

Headquarter

Company Details

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

IBFX, 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: 01 Jun 2010 (15 years ago)
Date of dissolution: 24 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2017 (8 years ago)
Document Number: P10000046601
FEI/EIN Number 272764415

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

Address: 8050 SW 10TH STREET, SUITE 2000, PLANTATION, FL, 33324, US
Mail Address: 8050 SW 10TH STREET, SUITE 2000, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of IBFX, INC., ILLINOIS CORP_67180151 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006ER6KFJEKPZO93 P10000046601 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Stone, Marc J, 8050 South West 10th Street, Suite 4000, Plantation, US-FL, US, 33324
Headquarters C/O Stone, Marc J, 8050 South West 10th Street, Suite 4000, Plantation, US-FL, US, 33324

Registration details

Registration Date 2012-12-19
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-11-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P10000046601

Key Officers & Management

Name Role Address
OYAGI TAKASHI Director 8050 SW 10TH STREET, PLANTATION, FL, 33324
KATSUYA TOSHIHIKO Director 8050 SW 10TH STREET, PLANTATION, FL, 33324
GREENBAUM STEVEN Vice President 8050 SW 10TH STREET, PLANTATION, FL, 33324
BARTLEMAN JOHN President 8050 SW 10TH STREET, PLANTATION, FL, 33324
KOROTKIY PETER Chief Operating Officer 8050 SW 10TH STREET, PLANTATION, FL, 33324
Stone Marc Vice President 8050 SW 10th STREET, PLANTATION, FL, 33324
STONE MARC J Agent 8050 SW 10TH STREET, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000054461 INTERBANK FX EXPIRED 2012-06-07 2017-12-31 - 8050 SW 10TH STREET, SUITE 2000, PLANTATION, FL, 33324
G12000054462 TRADESTATION FX EXPIRED 2012-06-07 2017-12-31 - 8050 SW 10TH STREET, SUITE 2000, PLANTATION, FL, 33324
G12000054463 TRADESTATION FOREX EXPIRED 2012-06-07 2017-12-31 - 8050 SW 10TH STREET, SUITE 2000, PLANTATION, FL, 33324
G10000048292 TRADESTATION FX EXPIRED 2010-06-03 2015-12-31 - 8050 SW 10TH STREET, SUITE 2000, PLANTATION, FL, 33324
G10000048294 TRADESTATION EXPIRED 2010-06-03 2015-12-31 - 8050 SW 10TH STREET, SUITE 2000, PLANTATION, FL, 33324
G10000048296 TRADESTATION FOREX EXPIRED 2010-06-03 2015-12-31 - 8050 SW 10TH STREET, SUITE 2000, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 8050 SW 10TH STREET, SUITE 2000, PLANTATION, FL 33324 -
AMENDMENT 2015-11-02 - -
NAME CHANGE AMENDMENT 2012-05-18 IBFX, INC. -
MERGER 2011-12-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000118189
AMENDMENT 2010-08-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-03-24
ANNUAL REPORT 2017-03-01
AMENDED ANNUAL REPORT 2016-09-22
ANNUAL REPORT 2016-04-14
Amendment 2015-11-02
AMENDED ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-01-28
Name Change 2012-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State