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AMERIVEST HOLDINGS, INC. - Florida Company Profile

Company Details

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

AMERIVEST 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: 22 Sep 2000 (24 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P00000090000
FEI/EIN Number 593685609

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

Address: 10001 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108, US
Mail Address: 10001 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINFIELD CLAY O Vice President 823 Cassena Rd., NAPLES, FL, 34108
WINFIELD CLAY O President 823 Cassena Rd., NAPLES, FL, 34108
WINFIELD CLAY O Secretary 823 Cassena Rd., NAPLES, FL, 34108
BALLARINO JOSEPH S Director 1825 Imperial Golf Course Blvd, NAPLES, FL, 34110
BALLARINO JOSEPH S President 1825 Imperial Golf Course Blvd, NAPLES, FL, 34110
BALLARINO JOSEPH S Agent 10001 TAMIAMI TRAIL N, NAPLES, FL, 34108
072012140510 IRREVOCABLE TRUST Director 9132 STRADA PLACE, FOURTH FLOOR, NAPLES, FL, 34108
072012140510 IRREVOCABLE TRUST Vice President 9132 STRADA PLACE, FOURTH FLOOR, NAPLES, FL, 34108
072012140510 IRREVOCABLE TRUST President 9132 STRADA PLACE, FOURTH FLOOR, NAPLES, FL, 34108
072012140510 IRREVOCABLE TRUST Treasurer 9132 STRADA PLACE, FOURTH FLOOR, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-04-25 BALLARINO, JOSEPH S -
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 10001 TAMIAMI TRAIL N, NAPLES, FL 34108 -
CHANGE OF PRINCIPAL ADDRESS 2005-08-12 10001 TAMIAMI TRAIL NORTH, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2005-08-12 10001 TAMIAMI TRAIL NORTH, NAPLES, FL 34108 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000844098 TERMINATED 1000000687421 COLLIER 2015-07-31 2035-08-13 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name Date
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-06-20
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-03-22
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State