| Entity Name: | IVELCARGO & PARTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVELCARGO & PARTS, CORP 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: | 27 Oct 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 May 2013 (12 years ago) |
| Document Number: | P09000088982 |
| FEI/EIN Number |
271195228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW 29 Street, DORAL, FL, 33172, US |
| Mail Address: | 4831 NW 112 CT, MIAMI, FL, 33178, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRI ANA M | President | 4831 NW 112 CT, DORAL, FL, 33178 |
| VELEZ IVAN D | Vice President | 4831 NW 112 CT, DORAL, FL, 33178 |
| ECHEVERRI ANA M | Agent | 4831 NW 112 CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 10800 NW 29 Street, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 10800 NW 29 Street, DORAL, FL 33172 | - |
| AMENDMENT | 2013-05-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8877788309 | 2021-01-30 | 0455 | PPP | 4831 NW 112th Ct, Doral, FL, 33178-4849 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
