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THE IVY 706 1004 CORP. - Florida Company Profile

Company Details

Entity Name: THE IVY 706 1004 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE IVY 706 1004 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: 09 Dec 2004 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P04000165657
FEI/EIN Number 201979674

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

Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL, 33133
Mail Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIM JUAN Director 2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133
GURIAN JORGE Agent 2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-02-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-27 2665 SOUTH BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2009-02-27 2665 SOUTH BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-27 2665 SOUTH BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL 33133 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000651613 ACTIVE 1000000396980 MIAMI-DADE 2013-03-25 2033-04-04 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000122351 ACTIVE 1000000251495 DADE 2012-02-16 2032-02-22 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J10000532603 TERMINATED 1000000155523 DADE 2010-01-21 2030-04-28 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2010-08-03
REINSTATEMENT 2009-02-27
REINSTATEMENT 2007-09-26
REINSTATEMENT 2006-03-09
Domestic Profit 2004-12-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State