| Entity Name: | IVY PONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVY PONDS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Feb 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Oct 2009 (15 years ago) |
| Document Number: | P07000016463 |
| FEI/EIN Number |
208449270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3614 NW 13TH ST, MIAMI, FL, 33125, US |
| Mail Address: | 3614 NW 13th st, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ ALAN | President | 3614 NW 13th st, MIAMI, FL, 33125 |
| TRAVIESO & ALVAREZ TAX & FINANCIAL SERVICE | Agent | 175 SW 7 STREET #1716, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 3614 NW 13TH ST, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-12 | 3614 NW 13TH ST, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | TRAVIESO & ALVAREZ TAX & FINANCIAL SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 175 SW 7 STREET #1716, MIAMI, FL 33130 | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-07-17 |
| ANNUAL REPORT | 2019-09-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2356017705 | 2020-05-01 | 0455 | PPP | 3614 NW 13TH ST, MIAMI, FL, 33125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1033348903 | 2021-04-24 | 0455 | PPS | 3614 NW 13th St, Miami, FL, 33125-2819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
