| Entity Name: | INTERVEST INTERNATIONAL EQUITIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERVEST INTERNATIONAL EQUITIES CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Mar 1988 (37 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 May 1994 (31 years ago) |
| Document Number: | M73544 |
| FEI/EIN Number |
980096287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1980 DOMINION WAY, SUITE 202, COLORADO SPRINGS, CO, 80918 |
| Mail Address: | 1980 DOMINION WAY, SUITE 202, COLORADO SPRINGS, CO, 80918 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERVEST INTERNATIONAL EQUITIES CORPORATION, MISSISSIPPI | 642153 | MISSISSIPPI |
| Headquarter of | INTERVEST INTERNATIONAL EQUITIES CORPORATION, ALABAMA | 000-900-551 | ALABAMA |
| Headquarter of | INTERVEST INTERNATIONAL EQUITIES CORPORATION, NEW YORK | 2128383 | NEW YORK |
| Headquarter of | INTERVEST INTERNATIONAL EQUITIES CORPORATION, NEW YORK | 2690556 | NEW YORK |
| Headquarter of | INTERVEST INTERNATIONAL EQUITIES CORPORATION, MINNESOTA | 9e95e292-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | INTERVEST INTERNATIONAL EQUITIES CORPORATION, COLORADO | 19901027236 | COLORADO |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 818046 | 1980 DOMINION WAY - SUITE 202, COLORADO SPRINGS, CO, 80918 | 1980 DOMINION WAY - SUITE 202, COLORADO SPRINGS, CO, 80918 | 719-440-2600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2024-03-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-06
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2023-03-06 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-07
| Form type | X-17A-5/A |
| File number | 008-38156 |
| Filing date | 2022-03-07 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-02-28
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2022-02-28 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-05
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2021-03-05 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-24
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2020-02-24 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-02-24
| Form type | FOCUSN |
| File number | 008-38156 |
| Filing date | 2020-02-24 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-27
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2019-02-27 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-28
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2017-02-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-04-07
| Form type | X-17A-5/A |
| File number | 008-38156 |
| Filing date | 2015-04-07 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-10
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2014-03-10 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-01
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2012-03-01 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-03
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2011-03-03 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-23
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2004-02-23 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-25
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2003-02-25 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-08-29
| Form type | X-17A-5 |
| File number | 008-38156 |
| Filing date | 2002-08-29 |
| Reporting date | 2002-06-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| LEONE, JACK | Agent | 3601 Cardinal Point Drive, JACKSONVILLE, FL, 32257 |
| SMITH DAVID M | Director | 10633 W BURLEIGH ST, WAUWATOSA, WI, 53226 |
| SMITH DAVID M | President | 10633 W BURLEIGH ST, WAUWATOSA, WI, 53226 |
| SMITH DAVID M | Secretary | 10633 W BURLEIGH ST, WAUWATOSA, WI, 53226 |
| WATTS KACEY B | Treasurer | 11270 PALMER PEAK PLACE, PEYTON, CO, 80831 |
| WATTS KACEY B | Secretary | 11270 PALMER PEAK PLACE, PEYTON, CO, 80831 |
| O'Brien Timothy K | Vice President | 1980 Dominion Way, Colorado Springs, CO, 80918 |
| Watts Kacey B | President | 11270 PALMER PEAK PLACE, PEYTON, CO, 80831 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 3601 Cardinal Point Drive, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-28 | LEONE, JACK | - |
| CORPORATE MERGER | 1994-05-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000004047 |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-09 | 1980 DOMINION WAY, SUITE 202, COLORADO SPRINGS, CO 80918 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-09 | 1980 DOMINION WAY, SUITE 202, COLORADO SPRINGS, CO 80918 | - |
| EVENT CONVERTED TO NOTES | 1988-04-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
