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INVERNESS HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: INVERNESS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERNESS HOLDINGS, INC. 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: 28 Aug 1984 (41 years ago)
Date of dissolution: 29 Apr 1991 (34 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 1991 (34 years ago)
Document Number: M04514
FEI/EIN Number 506564040

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

Address: ALBERT PANTON ST., P. O. BOX 309, GRAND CAYMAN, BWI, 33130
Mail Address: ALBERT PANTON ST., P. O. BOX 309, GRAND CAYMAN, BWI, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIPSCOMB, J. RANDOLPH Agent 1201 BRICKELL AVE. #613, MIAMI, FL, 33131
TRAVERS, ANTHONY Director ALBERT PANTON ST., GRAND CAYMAN, BWI
BANKS, MRS. R. Secretary ALBERT PANTON ST., GRAND CAYMAN, BWI

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1991-04-29 - -
REGISTERED AGENT ADDRESS CHANGED 1986-04-23 1201 BRICKELL AVE. #613, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 1985-06-21 ALBERT PANTON ST., P. O. BOX 309, GRAND CAYMAN, BWI 33130 -
CHANGE OF MAILING ADDRESS 1985-06-21 ALBERT PANTON ST., P. O. BOX 309, GRAND CAYMAN, BWI 33130 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State