| Entity Name: | IVINES, 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 Aug 2009 (16 years ago) |
| Branch of: | IVINES, INC., NEW YORK (Company Number 3762712) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F09000003180 |
| FEI/EIN Number |
264118222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 RIVERWALK PARKWAY SUITE 300A, TONAWANDA, NY, 14150 |
| Mail Address: | 6302 WEBSTER ROAD, ORCHARD PARK, NY, 14127 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| POBLETE TAMMY | Chairman | 6302 WEBSTER ROAD, ORCHARD PARK, NY, 14127 |
| POBLETE TAMMY | President | 6302 WEBSTER ROAD, ORCHARD PARK, NY, 14127 |
| POBLETE TAMMY | Secretary | 6302 WEBSTER ROAD, ORCHARD PARK, NY, 14127 |
| SARDINAS JULIO | Agent | 8004 NW 154 ST #337, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2009-08-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
