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IVI FREIGHT SYSTEMS INC - Florida Company Profile

Company Details

Entity Name: IVI FREIGHT SYSTEMS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IVI FREIGHT SYSTEMS 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: 05 Jan 2009 (16 years ago)
Date of dissolution: 04 Jun 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jun 2012 (13 years ago)
Document Number: P09000001089
FEI/EIN Number 263999035

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

Address: 10250 NW 89 AVE, 10, MEDLEY, FL, 33178, US
Mail Address: 10250 NW 89 AVE, 10, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA SORAYA President 10250 NW 89 AVE SUITE 10, MEDLEY, FL, 33178
ORTEGA SORAYA Vice President 10250 NW 89 AVE SUITE 10, MEDLEY, FL, 33178
ORTEGA SORAYA Secretary 10250 NW 89 AVE SUITE 10, MEDLEY, FL, 33178
ORTEGA SORAYA Treasurer 10250 NW 89 AVE SUITE 10, MEDLEY, FL, 33178
ORTEGA SORAYA Agent 10250 NW 89 AVE, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-06-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000680617 TERMINATED 1000000680360 MIAMI-DADE 2015-06-08 2035-06-17 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000710462 TERMINATED 1000000236376 DADE 2011-10-11 2021-11-02 $ 1,388.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000710488 TERMINATED 1000000236378 DADE 2011-10-11 2031-11-02 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-06-04
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-06-01
ANNUAL REPORT 2010-05-04
Domestic Profit 2009-01-05

Date of last update: 03 May 2025

Sources: Florida Department of State