| Entity Name: | AMERIVEST REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERIVEST REALTY, 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: | 18 Mar 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000032322 |
| FEI/EIN Number |
820558995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5455 N. FEDERAL HWY, SUITE I, BOCA RATON, FL, 33487 |
| Mail Address: | 5455 N. FEDERAL HWY, SUITE I, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERIVEST REALTY, INC., MINNESOTA | 2c74d4ab-beed-ed11-9071-00155d01c440 | MINNESOTA |
| Headquarter of | AMERIVEST REALTY, INC., COLORADO | 20181728335 | COLORADO |
| Name | Role | Address |
|---|---|---|
| SPALLITTA A. CHARLES | Vice President | 2719 DRACAENA CT, DELRAY BEACH, FL, 33445 |
| SPALLITTA A. CHARLES | Director | 2719 DRACAENA CT, DELRAY BEACH, FL, 33445 |
| RUBIN FRANK | President | 5455 N. FEDERAL HWY, SUITE I, BOCA RATON, FL, 33487 |
| RUBIN FRANK | Director | 5455 N. FEDERAL HWY, SUITE I, BOCA RATON, FL, 33487 |
| RUBIN MARK M | Director | 5455 N. FEDERAL HWY, SUITE I, BOCA RATON, FL, 33487 |
| RUBIN FRANK L | Agent | 5455 N. FEDERAL HWY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-07 | RUBIN, FRANK L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-07 | 5455 N. FEDERAL HWY, SUITE I, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-07 | 5455 N. FEDERAL HWY, SUITE I, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-07 | 5455 N. FEDERAL HWY, SUITE I, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-01-19 |
| ANNUAL REPORT | 2007-04-07 |
| ANNUAL REPORT | 2006-01-21 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-03-07 |
| Domestic Profit | 2002-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5894657209 | 2020-04-27 | 0455 | PPP | 4851 Tamiami Trail N Ste 258, NAPLES, FL, 34103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
