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IVEY'S, INC. - Florida Company Profile

Branch

Company Details

Entity Name: IVEY'S, 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: 14 Apr 1980 (45 years ago)
Branch of: IVEY'S, INC., MISSISSIPPI (Company Number 310228)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: 845731
FEI/EIN Number 640475281

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 514 NORTH WELLS, KOSCIUSKO, MS., 39090
Mail Address: 514 NORTH WELLS, KOSCIUSKO, MS., 39090
Place of Formation: MISSISSIPPI

Key Officers & Management

Name Role Address
DEW, RANDY Treasurer HWY 19, KOSCIUSKO, MS
COOPER, BOB Vice President 515 E. JEFFERSON, KOSCIUSKO, MS
IVEY, JOE M., JR. Chairman 211 SOUTH MADISON, KOSCIUSKO, MS
BAIN, PETE Vice President HIGHWAY 43 NORTH, KOSCIUSKO, MS
TERRELL, LARRY President RIVERHILLS, KOSCIUSKO, MS
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
DEW, RANDY Secretary HWY 19, KOSCIUSKO, MS
DEW, RANDY Vice President HWY 19, KOSCIUSKO, MS

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1992-03-10 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-03-10 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 1998-04-24
ANNUAL REPORT 1997-02-07
ANNUAL REPORT 1996-02-27
ANNUAL REPORT 1995-07-07
ANNUAL REPORT 1995-07-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
106391964 0420600 1991-01-15 RT. 2 P.O. BOX 112D, BOWLING GREEN, FL, 33834
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-01-16
Case Closed 1991-02-28

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1991-02-06
Abatement Due Date 1991-03-06
Current Penalty 160.0
Initial Penalty 320.0
Nr Instances 1
Nr Exposed 21
Gravity 04
110057338 0418800 1990-09-25 8900 N KENDALL DRIVE, KENDALL, FL, 33176
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1990-09-25
Case Closed 1990-09-27
102965365 0420600 1989-08-22 1500 EPCOT RESORT BLVD., LAKE BUENA VISTA, FL, 32830
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1989-08-30
Case Closed 1990-01-16

Related Activity
Type Accident
Activity Nr 360451314

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 1989-12-20
Abatement Due Date 1989-12-23
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260405 A02 IIJ
Issuance Date 1989-12-23
Abatement Due Date 1989-12-26
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 1
Nr Exposed 1
Gravity 02
106311731 0420600 1989-06-21 1500 EPCOT RESORT BLVD., LAKE BUENA VISTA, FL, 32830
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1989-07-05
Case Closed 1989-09-25

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260405 A02 III
Issuance Date 1989-09-11
Abatement Due Date 1989-09-18
Current Penalty 280.0
Initial Penalty 280.0
Nr Instances 1
Nr Exposed 15
Gravity 04
Citation ID 01002
Citaton Type Serious
Standard Cited 19260500 B08
Issuance Date 1989-09-11
Abatement Due Date 1989-09-18
Current Penalty 280.0
Initial Penalty 280.0
Nr Instances 2
Nr Exposed 5
Gravity 04
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1989-09-11
Abatement Due Date 1989-09-21
Nr Instances 1
Nr Exposed 35
Gravity 04
101858777 0419700 1987-05-27 101 FCI RD., MARIANNA, FL, 32446
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1987-05-27
Case Closed 1987-08-05

Related Activity
Type Referral
Activity Nr 901022905
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1987-07-13
Abatement Due Date 1987-07-17
Current Penalty 70.0
Initial Penalty 140.0
Nr Instances 1
Nr Exposed 2
2455152 0418800 1985-10-03 3150 CORAL HILLS DR., CORAL SPRINGS, FL, 33065
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1985-10-07
Case Closed 1985-11-26

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260400 H01
Issuance Date 1985-11-22
Abatement Due Date 1985-11-25
Nr Instances 1
Nr Exposed 3
1166982 0418800 1985-05-23 3501 JOHNSON ST., HOLLYWOOD, FL, 33021
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1985-05-24
Case Closed 1985-05-24

Related Activity
Type Referral
Activity Nr 900899931
Safety Yes

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DEW, RANDY

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COOPER, BOB

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TERRELL, LARRY

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CT CORPORATION SYSTEM

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S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
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MAUCH CARE HEALTH SERVICES, INC. - Inactive
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PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
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PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

No other companies in our directory share the same address as IVEY'S, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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