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AMERITRADE INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: AMERITRADE INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERITRADE INVESTMENT 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: 16 Mar 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P10000024176
FEI/EIN Number 272147577

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

Address: 11481 SW.104 TH.ST., MIAMI, FL, 33176, US
Mail Address: 11481 SW.104 TH.ST., MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IVANOFF MABEL N President 11481 SW.104 TH.ST., MIAMI, FL, 33176
IVANOFF MABEL N Agent 11481 SW.104 TH. ST., MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-04 11481 SW.104 TH.ST., MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2025-10-04 11481 SW.104 TH.ST., MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-04 11481 SW.104 TH.ST., MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2024-10-04 11481 SW.104 TH.ST., MIAMI, FL 33176 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
Domestic Profit 2010-03-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State