| Entity Name: | IVAN U,S,A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVAN U,S,A., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jul 2017 (8 years ago) |
| Document Number: | P02000092517 |
| FEI/EIN Number |
270031504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13951 SOUTHWEST 66TH ST., APT. 303A, MIAMI, FL, 33183, US |
| Mail Address: | 13951 SOUTHWEST 66TH ST., APT. 303A, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ PORTILLO RICARDO SR | President | 13951 SOUTHWEST 66TH ST APT 303A, MIAMI, FL, 33183 |
| LOPEZ PORTILLO RICARDO SR | Director | 13951 SOUTHWEST 66TH ST APT 303A, MIAMI, FL, 33183 |
| LOPEZ NAJERA RICARDO JR. | Vice President | 13951 SOUTHWEST 66TH ST APT 303A, MIAMI, FL, 33183 |
| MARTIN G. MCCARTHY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | Martin G. McCarthy, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 95 Merrick Way, Third Floor, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-05 | 13951 SOUTHWEST 66TH ST., APT. 303A, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-05 | 13951 SOUTHWEST 66TH ST., APT. 303A, MIAMI, FL 33183 | - |
| AMENDMENT | 2017-07-05 | - | - |
| AMENDMENT | 2017-02-23 | - | - |
| AMENDMENT | 2012-04-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-02 |
| Amendment | 2017-07-05 |
| Amendment | 2017-02-23 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
