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IDV CORP. - Florida Company Profile

Company Details

Entity Name: IDV CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IDV 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: 21 Sep 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000132526
FEI/EIN Number 651175518

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

Address: 601 NE 36TH STREET, 1608, MIAMI, FL, 33137
Mail Address: 601 NE 36TH STREET, 1608, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEPULVEDA LYDIA E Vice President 601 NE 36TH STREET #1608, MIAMI, FL, 33137
DEL VALLE LYDIA President 601 NE 36TH STREET #1608, MIAMI, FL, 33137
ZVI RAFILOVICH, CPA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 2006-10-09 601 NE 36TH STREET, 1608, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2006-10-09 2229 SHERIDAN STREET, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2006-10-09 601 NE 36TH STREET, 1608, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2006-10-09 ZVI RAFILOVICH, CPA, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2006-10-09
ANNUAL REPORT 2005-04-18
Domestic Profit 2004-09-21

Date of last update: 02 May 2025

Sources: Florida Department of State