| Entity Name: | I-BANKERS SECURITIES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I-BANKERS SECURITIES INCORPORATED 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: | 21 Dec 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000034303 |
| FEI/EIN Number |
75-2654180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 N Military TRL, Boca Raton, FL, 33431, US |
| Mail Address: | 2500 N Military TRL, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCRORY MICHAEL | Chairman | 1483 Ashford Ave, San Juan, Pu, 00907 |
| LEONARD SHELLEY | President | 2150 Ravoli Drive, Oxnard, CA, 93035 |
| Spitler Robert P | Chief Financial Officer | 331 SE 13th CT, Pompano Beach, FL, 33060 |
| Thayer Larry D | Chief Compliance Officer | 11001 Boca Woods Lane, Boca Raton, FL, 33428 |
| Spitler Robert P | Agent | 2500 N Military TRL, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 2500 N Military TRL, STE 160A, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 2500 N Military TRL, STE 160A, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 2500 N Military TRL, STE 160A, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-27 | Spitler, Robert P | - |
| REINSTATEMENT | 2023-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-02-27 |
| REINSTATEMENT | 2018-10-16 |
| Domestic Profit | 2017-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
