| Entity Name: | IVES INVESTOR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVES INVESTOR 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: |
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: | 13 Sep 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000085818 |
| FEI/EIN Number |
651057178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20360 NE 22ND PL, N MIAMI BEACH, FL, 33180 |
| Mail Address: | 20360 NE 22ND PL, N MIAMI BEACH, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KROITORO YOSEF | DGM | 2010 NE 211TH TER, N MIAMI BEACH, FL, 33179 |
| VAINSTEIN ISREAL | Director | 20360 NE 22ND PL, N MIAMI BEACH, FL, 33180 |
| VAINSTEIN ISREAL | Treasurer | 20360 NE 22ND PL, N MIAMI BEACH, FL, 33180 |
| VAINSTEIN ISREAL | Secretary | 20360 NE 22ND PL, N MIAMI BEACH, FL, 33180 |
| VAINSTEIN ISRAEL | Agent | 20360 NE 22ND PL, N MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-04-07 |
| Domestic Profit | 2000-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
