| Entity Name: | IVAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVAN INVESTMENTS, 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: | 20 Mar 1973 (52 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | 421598 |
| FEI/EIN Number |
591474074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1926 COVE POINTE DR., VENICE, FL, 34293, US |
| Mail Address: | 1926 COVE POINTE DR., VENICE, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REAVES, IVAN L. | President | 1926 COVE POINTE DR, VENICE, FL |
| REAVES, IVAN L. | Director | 1926 COVE POINTE DR, VENICE, FL |
| HAZEN, RICHARD | Agent | 227 PENSACOLA RD, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-03 | 1926 COVE POINTE DR., VENICE, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-03 | 1926 COVE POINTE DR., VENICE, FL 34293 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-03 | HAZEN, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-03 | 227 PENSACOLA RD, VENICE, FL 34285 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
