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IVE GROUP ONE INC. - Florida Company Profile

Company Details

Entity Name: IVE GROUP ONE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IVE GROUP ONE 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: 15 Jul 2003 (22 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P03000077794
FEI/EIN Number 200449848

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

Address: 2801 SW 3RD AVENUE, MIAMI, FL, 33129
Mail Address: 2801 SW 3RD AVENUE, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALAIMO CALOGERO President 2801 SW 3RD AVENUE, MIAMI, FL, 33129
FERNANDEZ-GALAN FRANCISCO Secretary 2801 SW 3RD AVE, MIAMI, FL, 33129
BENLOLO JUDAH L Director 2801 SW 3RD AVE, MIAMI, FL, 33129
WAYNE GEOFFREY M Agent 1201 BRICKELL AVENU, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2010-05-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-17 2801 SW 3RD AVENUE, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2008-03-17 2801 SW 3RD AVENUE, MIAMI, FL 33129 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000208267 TERMINATED 1000000257888 DADE 2012-03-13 2032-03-21 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J10000443033 TERMINATED 1000000165041 DADE 2010-03-16 2030-03-24 $ 853.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J08000411513 TERMINATED 1000000094563 26611 0136 2008-10-16 2028-11-19 $ 785.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000153295 TERMINATED 1000000094563 26611 0136 2008-10-16 2029-01-22 $ 785.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000389105 TERMINATED 1000000094563 26611 0136 2008-10-16 2029-01-28 $ 785.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2011-04-21
REINSTATEMENT 2010-05-04
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-03-03
ANNUAL REPORT 2004-04-30
Domestic Profit 2003-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State