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THE IVEY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE IVEY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE IVEY GROUP, 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: 28 Feb 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P06000030214
FEI/EIN Number 204683780

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

Address: 104 INDIAN MOUND DR., CRESCENT CITY, FL, 32112
Mail Address: 104 INDIAN MOUND DR., CRESCENT CITY, FL, 32112
ZIP code: 32112
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEFFIELD JASON I President 104 INDIAN MOUND DRIVE, CRESCENT CITY, FL, 32112
SHEFFIELD JASON I Director 104 INDIAN MOUND DRIVE, CRESCENT CITY, FL, 32112
SHEFFIELD TREVLYN A Vice President 104 INDIAN MOUND DRIVE, CRESCENT CITY, FL, 32112
SHEFFIELD TREVLYN A Director 104 INDIAN MOUND DRIVE, CRESCENT CITY, FL, 32112
SHEFFIELD JASON I Agent 104 INDIAN MOUND DRIVE, CRESCENT CITY, FL, 32112

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-02 104 INDIAN MOUND DR., CRESCENT CITY, FL 32112 -
CHANGE OF MAILING ADDRESS 2009-06-02 104 INDIAN MOUND DR., CRESCENT CITY, FL 32112 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-02 104 INDIAN MOUND DRIVE, CRESCENT CITY, FL 32112 -
REGISTERED AGENT NAME CHANGED 2008-05-01 SHEFFIELD, JASON I -

Documents

Name Date
ANNUAL REPORT 2010-05-06
ANNUAL REPORT 2009-06-02
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-01-14
Domestic Profit 2006-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State