| Entity Name: | IVA INTERCONTINENTAL REAL ESTATE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVA INTERCONTINENTAL REAL ESTATE COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 06 Feb 1984 (41 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | G83416 |
| FEI/EIN Number |
592481356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 N.W. LEJEUNE ROAD, SUITE 400, MIAMI, FL, 33126 |
| Mail Address: | 780 N.W. LEJEUNE ROAD, SUITE 400, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, IDELIO | President | 780 N.W. LEJEUNE RD #400, MIAMI, FL |
| VALDES, IDELIO | Secretary | 780 N.W. LEJEUNE RD #400, MIAMI, FL |
| VALDES, IDELIO | Director | 780 N.W. LEJEUNE RD #400, MIAMI, FL |
| MARQUEZ, JOSE M. | Agent | 780 NW LE JEUNE ROAD SUITE 400, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-12 | 780 N.W. LEJEUNE ROAD, SUITE 400, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-12 | 780 N.W. LEJEUNE ROAD, SUITE 400, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1988-02-12 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-03-21 | 780 NW LE JEUNE ROAD SUITE 400, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1986-03-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
