IBM INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name:	IBM INVESTMENTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	15 Dec 1989 (35 years ago)
Date of dissolution:	31 Dec 2001 (23 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	31 Dec 2001 (23 years ago)
Document Number:	P27373
FEI/EIN Number	061277952 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	ONE NORTH CASTLE DRIVE, MD #320, ARMONK, NY, 10504
Mail Address:	ONE NORTH CASTLE DRIVE, MD #320, ARMONK, NY, 10504
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
JUNG ERWIN	Vice President	IBM GERMANY-PASCALSTRASSE 100, STUTTGART, GERMANY, 70569
JUNG ERWIN	Director	IBM GERMANY-PASCALSTRASSE 100, STUTTGART, GERMANY, 70569
PETERSEN MARK S	President	NORTH CASTLE DRIVE, ARMONK, NY, 10504
PETERSEN MARK S	Director	NORTH CASTLE DRIVE, ARMONK, NY, 10504
SUMMA PAULA	Chief Financial Officer	NORTH CASTLE DRIVE, ARMONK, NY, 10504
CHETRIT JUDA	Assistant Secretary	NORTH CASTLE DRIVE, ARMONK, NY, 10504
MASI VINCENT	Chairman	NORTH CASTLE DRIVE, ARMONK, NY, 10504
MASI VINCENT	Treasurer	NORTH CASTLE DRIVE, ARMONK, NY, 10504
SHAY, JOHN J. JR.	VGCS	NORTH CASTLE DRIVE, ARMONK, NY, 10504

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2001-12-31	-	-
CHANGE OF PRINCIPAL ADDRESS	2001-12-31	ONE NORTH CASTLE DRIVE, MD #320, ARMONK, NY 10504	-
CHANGE OF MAILING ADDRESS	2001-12-31	ONE NORTH CASTLE DRIVE, MD #320, ARMONK, NY 10504	-

Documents

Name	Date
Withdrawal	2001-12-31
ANNUAL REPORT	2001-05-10
ANNUAL REPORT	2000-05-04
ANNUAL REPORT	1999-04-25
ANNUAL REPORT	1998-02-02
ANNUAL REPORT	1997-02-25
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State