Search icon

INTERVEST CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: INTERVEST CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERVEST CONSTRUCTION, 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: 02 Sep 1980 (45 years ago)
Date of dissolution: 29 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2017 (7 years ago)
Document Number: 686314
FEI/EIN Number 592045054

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2379 BEVILLE ROAD, DAYTONA BCH., FL, 32119, US
Mail Address: 2379 BEVILLE ROAD, DAYTONA BCH., FL, 32119, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSEINI-KARGAR MORTEZA President 2379 BEVILLE RD, DAYTONA BEACH, FL, 32119
HOSSEINI-KARGAR MORTEZA Secretary 2379 BEVILLE RD, DAYTONA BEACH, FL, 32119
IRLAND CHARLENE B Vice President 2379 BEVILLE RD, DAYTONA BEACH, FL, 32119
BABAZADEH NASSER Director 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
NEWKIRK KIMBERLY A Assistant Vice President 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
Hagan J. Andrew Esq. Agent 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09064900016 ALUMINUM CONCEPTS, A DIVISION OF INTERVEST CONSTRUCTION, INC. EXPIRED 2009-03-05 2014-12-31 - 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119, US
G09064900015 POOLS BY ICI EXPIRED 2009-03-05 2014-12-31 - 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119, US
G08157900174 INTERVEST CONSTRUCTION COMPANY, INC. EXPIRED 2008-06-05 2013-12-31 - 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-29 - -
REGISTERED AGENT NAME CHANGED 2015-04-17 Hagan, J. Andrew, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 2379 BEVILLE ROAD, DAYTONA BCH., FL 32119 -
CHANGE OF MAILING ADDRESS 2005-04-28 2379 BEVILLE ROAD, DAYTONA BCH., FL 32119 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-28 2379 BEVILLE ROAD, DAYTONA BEACH, FL 32119 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-12-29
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-04-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339445116 0419700 2013-10-28 424 WINGSPAN DRIVE, BUNNELL, FL, 32110
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-10-28
Emphasis L: FALL, P: FALL
Case Closed 2014-02-03

Related Activity

Type Accident
Activity Nr 857808
Type Inspection
Activity Nr 944895
Safety Yes
Type Inspection
Activity Nr 944914
Safety Yes
Type Inspection
Activity Nr 944681
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2013-12-09
Current Penalty 3825.0
Initial Penalty 3825.0
Final Order 2014-01-09
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a. On or about October 28, 2013, employees working on the 2nd level balcony were not protected from a 13 feet 10-inch fall hazard by the use of a fall protection system.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 C01 I
Issuance Date 2013-12-09
Current Penalty 3825.0
Initial Penalty 3825.0
Final Order 2014-01-09
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(1)(i): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with at least one handrail: a. On or about October 28, 2013, inside the house, the stairway used to access the second floor did not have a handrail, exposing employees to a fall hazard.
308428960 0419700 2005-03-09 HIGHLAND GLEN, JACKSONVILLE, FL, 32224
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2005-03-15
Emphasis L: FALL
Case Closed 2005-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State