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INTERVEST INTERNATIONAL EQUITIES CORPORATION - Florida Company Profile

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Company Details

Entity Name: INTERVEST INTERNATIONAL EQUITIES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Links between entities

Type:
Headquarter of
Company Number:
0516111
State:
KENTUCKY
Type:
Headquarter of
Company Number:
642153
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-900-551
State:
ALABAMA
Type:
Headquarter of
Company Number:
2128383
State:
NEW YORK
Type:
Headquarter of
Company Number:
2690556
State:
NEW YORK
Type:
Headquarter of
Company Number:
9e95e292-b4d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
19901027236
State:
COLORADO

Key Officers & Management

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

Central Index Key

CIK number:
0000818046
Phone:
719-440-2600

Latest Filings

Form type:
X-17A-5
File number:
008-38156
Filing date:
2024-03-01
File:
Form type:
X-17A-5
File number:
008-38156
Filing date:
2023-03-06
File:
Form type:
X-17A-5/A
File number:
008-38156
Filing date:
2022-03-07
File:
Form type:
X-17A-5
File number:
008-38156
Filing date:
2022-02-28
File:
Form type:
X-17A-5
File number:
008-38156
Filing date:
2021-03-05
File:

Events

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 - -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State