| Entity Name: | ILVO 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: | 10 Jul 1979 (46 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 843668 |
| FEI/EIN Number |
591858660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MICHAEL ROSENBERG, 1500 SAN REMO AVE.,STE.125, CORAL GABLES, FL, 33146 |
| Mail Address: | C/O MICHAEL ROSENBERG, 1500 SAN REMO AVE.,STE.125, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| D'ABREU DE PAULO, A.C. | Director | 7 ABRAHAM DE VEERSTRAAT, CURACAO, NETH ANTIL |
| ROSENBERG, MICHAEL | Agent | C/O PACKMAN, NEUWAHL & ROSENBERG, CORAL GABLES, FL, 33146 |
| 1ST INDEPENDENT TRUST | Director | 7 ABRAHAM DE VEERSTRAAT, CURACAO, NETH ANTIL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-20 | C/O MICHAEL ROSENBERG, 1500 SAN REMO AVE.,STE.125, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-20 | C/O MICHAEL ROSENBERG, 1500 SAN REMO AVE.,STE.125, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-04-20 | C/O PACKMAN, NEUWAHL & ROSENBERG, 1500 SAN REMO AVE.,STE.125, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 1985-02-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
