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IBC OF ARIZONA, INC.

Company Details

Entity Name: IBC OF ARIZONA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 10 Apr 1992 (33 years ago)
Date of dissolution: 30 Jun 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jun 2006 (19 years ago)
Document Number: V28049
FEI/EIN Number 65-0327026
Address: 730 W. MCNAB ROAD, FT. LAUDERDALE, FL 33309
Mail Address: 225 NE MIZNER BOULEVARD, 7TH FLOOR, BOCA RATON, FL 33432
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
ELLMAN, JACOB L Chief Executive Officer 730 W. MCNAB ROAD, FT. LAUDERDALE, FL 33309

Director

Name Role Address
ELLMAN, JACOB L Director 730 W. MCNAB ROAD, FT. LAUDERDALE, FL 33309
ELLMAN, NEIL Director 730 W. MCNAB ROAD, FT. LAUDERDALE, FL 33309
ELLMAN, LANCE Director 730 W. MCNAB ROAD, FT. LAUDERDALE, FL 33309
KLEIN, PETER W Director 225 NE MIZNER BOULEVARD, 7TH FLOOR, BOCA RATON, FL 33432
BROCKWAY, PETER C Director 225 NE MIZNER BOULEVARD, 7TH FLOOR, BOCA RATON, FL 33432

President

Name Role Address
ELLMAN, NEIL President 730 W. MCNAB ROAD, FT. LAUDERDALE, FL 33309

Vice President

Name Role Address
ELLMAN, LANCE Vice President 730 W. MCNAB ROAD, FT. LAUDERDALE, FL 33309
SIROP, KEVIN Vice President 730 W. MCNAB ROAD, FT. LAUDERDALE, FL 33309

Treasurer

Name Role Address
SIROP, KEVIN Treasurer 730 W. MCNAB ROAD, FT. LAUDERDALE, FL 33309

Secretary

Name Role Address
KLEIN, PETER W Secretary 225 NE MIZNER BOULEVARD, 7TH FLOOR, BOCA RATON, FL 33432

Events

Event Type Filed Date Value Description
MERGER 2006-06-30 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F02000002114. MERGER NUMBER 900000058059
CHANGE OF MAILING ADDRESS 2006-04-11 730 W. MCNAB ROAD, FT. LAUDERDALE, FL 33309 No data
REGISTERED AGENT NAME CHANGED 2006-04-11 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-11 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-15 730 W. MCNAB ROAD, FT. LAUDERDALE, FL 33309 No data

Documents

Name Date
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-02-09
ANNUAL REPORT 2003-02-17
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-01-29
ANNUAL REPORT 2000-02-21
ANNUAL REPORT 1999-02-09
ANNUAL REPORT 1998-03-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State