| Entity Name: | INTERNATIONAL BROKERAGE AND SURPLUS LINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INTERNATIONAL BROKERAGE AND SURPLUS LINES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 29 Jan 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P93000008194 |
| FEI/EIN Number |
59-3165272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 653 HUNTERS RUN BLVD., LAKELAND, FL 33809 |
| Mail Address: | 653 HUNTERS RUN BLVD., LAKELAND, FL 33809 |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLIDAY, CLYDE JIII | Agent | 653 HUNTERS RUN BLVD, LAKELAND, FL 33809 |
| HOLLIDAY, CLYDE JIV | President | 12355 CREEK EDGE DRIVE, RIVERVIEW, FL 33579 |
| HOLLIDAY, CLYDE JIII | Secretary | 653 HUNTERS RUN BLVD, LAKELAND, FL 33809 |
| REITER, MIKE CFO | Director | 16720 BEAUCLAIRE CT, TAVARES, FL 32778 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08087900234 | IBSL | EXPIRED | 2008-03-27 | 2013-12-31 | - | 5137 SOUTH LAKELAND DRIVE #2, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-24 | 653 HUNTERS RUN BLVD., LAKELAND, FL 33809 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-24 | 653 HUNTERS RUN BLVD., LAKELAND, FL 33809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-24 | 653 HUNTERS RUN BLVD, LAKELAND, FL 33809 | - |
| CANCEL ADM DISS/REV | 2006-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-19 | HOLLIDAY, CLYDE JIII | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000471547 | LAPSED | 8:09-CV-400-T-27TBM | US DIST. CT. MID. DIST. FL | 2010-02-05 | 2015-04-02 | $1,399,482.92 | MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED, THE MARKEL BUILDING, 49 LEADENHALL STREET, LONDON, EC3A 2EA ENGLAND |
| J09002181609 | LAPSED | 07-018164, DIV. G | 13TH JUDICIAL, HILLSBOROUGH CO | 2009-09-29 | 2014-10-19 | $701,209.21 | CERTAIN INTERESTED UNDERWRITERS AT LLOYDS, LONDON, ST. HELEN'S, 1 UNDERSHAFT, LONDON, ENGLAND EC3A 8ND |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-07-10 |
| REINSTATEMENT | 2006-02-16 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-05-19 |
| ANNUAL REPORT | 2000-03-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
