IVG INVESTMENTS CORP. - Florida Company Profile
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| Entity Name: | IVG INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVG INVESTMENTS CORP. 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: | 31 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000083020 |
| FEI/EIN Number |
223861364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 ISLAND BLVD., WILLIAMS ISL, 206, AVENTURA, FL, 33160 |
| Mail Address: | 7000 ISLAND BLVD., WILLIAMS ISL, 206, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALBA HERNANDO | President | 7000 ISLAND BLVD., WILLIAMS ISL, #206, AVENTURA, FL, 33160 |
| VILLALBA HERNANDO | Treasurer | 7000 ISLAND BLVD., WILLIAMS ISL, #206, AVENTURA, FL, 33160 |
| VILLALBA HERNANDO | Director | 7000 ISLAND BLVD., WILLIAMS ISL, #206, AVENTURA, FL, 33160 |
| GARCIA MYRIAM E | Vice President | 7000 ISLAND BLVD., WILLIAMS ISL, #206, AVENTURA, FL, 33160 |
| GARCIA MYRIAM E | Secretary | 7000 ISLAND BLVD., WILLIAMS ISL, #206, AVENTURA, FL, 33160 |
| GARCIA MYRIAM E | Director | 7000 ISLAND BLVD., WILLIAMS ISL, #206, AVENTURA, FL, 33160 |
| VILLALBA HERNANDO | Agent | 7000 ISLAND BLVD., WILLIAMS ISL, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-23 | 7000 ISLAND BLVD., WILLIAMS ISL, 206, AVENTURA, FL 33160 | - |
| CANCEL ADM DISS/REV | 2008-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-23 | 7000 ISLAND BLVD., WILLIAMS ISL, 206, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-23 | 7000 ISLAND BLVD., WILLIAMS ISL, 206, AVENTURA, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2003-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-05-23 |
| ANNUAL REPORT | 2006-06-21 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-08-24 |
| REINSTATEMENT | 2003-11-06 |
| Domestic Profit | 2002-07-31 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State