| Entity Name: | IVAN I INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVAN I 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: | 08 Nov 2004 (20 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: | P04000152703 |
| FEI/EIN Number |
043804095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 NE 48 STREET, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 2501 NE 48 STREET, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUDMAN JORGE M | President | 1901 HARRISON STREET STE 7, HOLLYWOOD, FL, 33020 |
| FAINSTEIN ISIDORO | Director | 1901 HARRISON STREET STE 7, HOLLYWOOD, FL, 33020 |
| FAINSTEIN ISIDORO | Vice President | 1901 HARRISON STREET STE 7, HOLLYWOOD, FL, 33020 |
| RUDMAN JORGE M | Director | 1901 HARRISON STREET STE 7, HOLLYWOOD, FL, 33020 |
| RUDMAN JORGE M | Treasurer | 1901 HARRISON STREET STE 7, HOLLYWOOD, FL, 33020 |
| BELEN GASTON F | Agent | 160 SW 6 CT, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 2501 NE 48 STREET, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 2501 NE 48 STREET, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 160 SW 6 CT, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-01 | BELEN, GASTON F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-04-04 |
| Domestic Profit | 2004-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
