Search icon

IVES NORTH WAREHOUSES, LTD. - Florida Company Profile

Company Details

Entity Name: IVES NORTH WAREHOUSES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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 Dec 1994 (30 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: A94000001780
FEI/EIN Number 650538926

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

Address: 1400 N.W. 107TH AVE., 4TH FLOOR, MIAMI, FL, 33172
Mail Address: 1400 N.W. 107TH AVE., 4TH FLOOR, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY JOEL Agent 1400 N.W. 107TH AVE., MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-01-03 1400 N.W. 107TH AVE., 4TH FLOOR, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1996-01-03 1400 N.W. 107TH AVE., 4TH FLOOR, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 1996-01-03 1400 N.W. 107TH AVE., 4TH FLOOR, MIAMI, FL 33172 -
REINSTATEMENT 1995-05-05 - -
REVOKED FOR ANNUAL REPORT 1995-04-14 - -

Documents

Name Date
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-05-06
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-04-21
ANNUAL REPORT 1998-12-28
ANNUAL REPORT 1997-12-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State