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IVES DAIRY SENIOR CARE, INC. - Florida Company Profile

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Company Details

Entity Name: IVES DAIRY SENIOR CARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IVES DAIRY SENIOR CARE, 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 Sep 2007 (18 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P07000100516
FEI/EIN Number 260870840

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

Address: 19840 NE 10TH COURT, MIAMI, FL, 33179
Mail Address: 19840 NE 10TH COURT, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SENISES ANACAONA Secretary 19840 NE 10TH COURT, MIAMI, FL, 33179
SENISES ANACAONA President 19840 NE 10TH COURT, MIAMI, FL, 33179
SENISES ANACAONA Treasurer 19840 NE 10TH COURT, MIAMI, FL, 33179
SENISES ANACAONA Agent 19840 NE 10TH COURT, MIAMI, FL, 33179

National Provider Identifier

NPI Number:
1285805168

Authorized Person:

Name:
ANACAONA SENISES
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-05-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-12-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-11-08 SENISES, ANACAONA -
REINSTATEMENT 2019-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2011-08-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000156885 TERMINATED 1000000778791 MIAMI-DADE 2018-04-10 2028-04-18 $ 429.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001280362 TERMINATED 1000000519273 DADE 2013-08-01 2033-08-16 $ 630.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001280370 TERMINATED 1000000519274 DADE 2013-07-31 2023-08-16 $ 498.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000221148 TERMINATED 1000000209362 DADE 2011-03-25 2031-04-13 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000221155 TERMINATED 1000000209365 DADE 2011-03-25 2021-04-13 $ 826.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2023-10-13
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-13
REINSTATEMENT 2020-12-24
REINSTATEMENT 2019-11-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-05-01

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16100.00
Total Face Value Of Loan:
76200.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State