| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
