| Entity Name: | INSTITUTO VALENCIANO DE LA EXPORTACION (IVEX), 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: | 26 Jun 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | F96000003250 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LEJEUNE ROAD, STE 605, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LEJEUNE ROAD, STE 605, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PEREZ DIEGO S | President | 2655 LEJEUNE ROAD, STE 605, CORAL GABLES, FL |
| PEREZ DIEGO S | Director | 2655 LEJEUNE ROAD, STE 605, CORAL GABLES, FL |
| MANTECA-PEREZ JOSE A | Secretary | 2655 LEJEUNE ROAD, STE 605, CORAL GABLES, FL |
| MANTECA-PEREZ JOSE A | Director | 2655 LEJEUNE ROAD, STE 605, CORAL GABLES, FL |
| MARQUINA JOSE M | Assistant Secretary | 2655 LEJEUNE ROAD, STE 605, CORAL GABLES, FL |
| MARQUINA JOSE M | Agent | 2655 LEJEUNE ROAD, STE 605, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-06-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
