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IVAROAN AUTO INDUSTRIAL, INC. - Florida Company Profile

Company Details

Entity Name: IVAROAN AUTO INDUSTRIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IVAROAN AUTO INDUSTRIAL, 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 2009 (16 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 03 Mar 2009 (16 years ago)
Document Number: P09000011421
FEI/EIN Number 264229777

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

Address: 11257 ORANGE BLOSSOM TRAIL, 202, ORALNDO, FL, 32837, US
Mail Address: 11257 ORANGE BLOSSOM TRAIL, 202, ORALNDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MIGUEL President 3807 KYLE DRIVE, ST CLOUD, FL, 34772
Diaz Magaly D Secretary 3807 Kyle Dr, St Cloud, FL, 34772
DIAZ MIGUEL Agent 11257. ORANGE BLOSSOM TRAIL,, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-06-04 11257 ORANGE BLOSSOM TRAIL, 202, ORALNDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2010-06-04 11257 ORANGE BLOSSOM TRAIL, 202, ORALNDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2010-06-04 11257. ORANGE BLOSSOM TRAIL,, 202, ORLANDO, FL 32837 -
AMENDMENT AND NAME CHANGE 2009-03-03 IVAROAN AUTO INDUSTRIAL, INC. -
REGISTERED AGENT NAME CHANGED 2009-03-03 DIAZ, MIGUEL -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6140327300 2020-04-30 0491 PPP 11257 S. ORANGE BLOSSOM TRL, ORLANDO, FL, 32837-9409
Loan Status Date 2021-08-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22873
Loan Approval Amount (current) 22873
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94482
Servicing Lender Name McCoy FCU
Servicing Lender Address 1900 McCoy Rd, ORLANDO, FL, 32809-7820
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-9409
Project Congressional District FL-09
Number of Employees 4
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94482
Originating Lender Name McCoy FCU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23049.09
Forgiveness Paid Date 2021-02-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State