IVES DAIRY CONDO ASSOCIATION, INC. - Florida Company Profile
| Entity Name: | IVES DAIRY CONDO ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 20 Dec 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | N00000008401 |
| FEI/EIN Number |
651083824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ATLANTIC BIOLOGICALS, 20101 NE 16TH PLACE, MIAMI, FL, 33179 |
| Mail Address: | C/O ATLANTIC BIOLOGICALS, 20101 NE 16TH PLACE, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY KAREN | Director | 20101 NE 16TH PLACE, MIAMI, FL, 33179 |
| MOODY KAREN | President | 20101 NE 16TH PLACE, MIAMI, FL, 33179 |
| DENUNZIO ART | Treasurer | 115 MADERIA AVE, CORAL GABLES, FL, 33134 |
| FERNANDEZ VINCENT | Vice President | 20217 NE 16TH PLACE, MIAMI, FL, 33179 |
| BOSNER JOANNE | Secretary | 10433 S LAKE VISTA CIRCLE, DAVIE, FL, 33328 |
| DAVIS STEVEN | Agent | 121 ALHAMBRA PLAZA, 10TH FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-26 | DAVIS, STEVEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-26 | 121 ALHAMBRA PLAZA, 10TH FLOOR, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2004-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-17 | C/O ATLANTIC BIOLOGICALS, 20101 NE 16TH PLACE, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-17 | C/O ATLANTIC BIOLOGICALS, 20101 NE 16TH PLACE, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-10-26 |
| ANNUAL REPORT | 2003-07-17 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-07-24 |
| Domestic Non-Profit | 2000-12-20 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State