| Entity Name: | IVAN PRIETO SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVAN PRIETO SERVICES, 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: | 06 Dec 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000164780 |
| FEI/EIN Number |
202135287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1315 N PINEHILLS ROAD, ORLANDO, FL, 32808 |
| Mail Address: | 1315 N PINEHILLS ROAD, ORLANDO, FL, 32808 |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIETO IVAN O | President | 1315 N PINEHILLS ROAD, ORLANDO, FL, 32808 |
| PRIETO IVAN O | Director | 1315 N PINEHILLS ROAD, ORLANDO, FL, 32808 |
| PRIETO IVAN O | Agent | 1315 N PINEHILLS ROAD, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-16 | 1315 N PINEHILLS ROAD, ORLANDO, FL 32808 | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-16 | 1315 N PINEHILLS ROAD, ORLANDO, FL 32808 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-16 | PRIETO, IVAN O | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-21 | 1315 N PINEHILLS ROAD, ORLANDO, FL 32808 | - |
| CANCEL ADM DISS/REV | 2005-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900008073 | LAPSED | 07CA16154 | ORANGE CIR CRT CIV DIV | 2008-04-01 | 2013-05-08 | $74548.33 | COMMERCE & INDUSTRY INSURANCE COMPANY, 70 PINE STREET ATTN E M TUCK, NEW YORK, NY 10270 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-16 |
| ANNUAL REPORT | 2008-06-12 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-07-05 |
| REINSTATEMENT | 2005-10-19 |
| Amendment | 2005-02-28 |
| Domestic Profit | 2004-12-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313586166 | 0420600 | 2009-07-16 | 17631 N DALE MABRY HWY, LUTZ, FL, 33548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260405 A02 III |
| Issuance Date | 2009-07-17 |
| Abatement Due Date | 2009-07-22 |
| Current Penalty | 281.25 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260050 D01 |
| Issuance Date | 2009-07-17 |
| Abatement Due Date | 2009-07-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 2009-07-17 |
| Abatement Due Date | 2009-07-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260404 F06 |
| Issuance Date | 2009-07-17 |
| Abatement Due Date | 2009-07-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19260405 G02 IV |
| Issuance Date | 2009-07-17 |
| Abatement Due Date | 2009-07-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-07-15 |
| Emphasis | S: COMMERCIAL CONSTR, L: FALL, S: FALL FROM HEIGHT, S: HISPANIC |
| Case Closed | 2009-10-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2009-08-05 |
| Abatement Due Date | 2009-08-10 |
| Current Penalty | 420.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2009-08-05 |
| Abatement Due Date | 2009-08-10 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2009-08-05 |
| Abatement Due Date | 2009-08-10 |
| Current Penalty | 525.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
