| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6140327300 | 2020-04-30 | 0491 | PPP | 11257 S. ORANGE BLOSSOM TRL, ORLANDO, FL, 32837-9409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
