| Entity Name: | IVAN JEWELERS IMPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVAN JEWELERS IMPORT 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: | 11 Feb 2013 (12 years ago) |
| Document Number: | P13000013971 |
| FEI/EIN Number |
46-2006485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2833 WEST 73 TERR, HIALEAH, FL, 33018 |
| Mail Address: | 2833 WEST 73 TERR, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ IVAN D | President | 2833 W 73 TERR, HIALEAH, FL, 33018 |
| FIGUEREDO GARCIA ANA L | Vice President | 2833 W 73 TERR, HIALEAL, FL, 33018 |
| RODRIGUEZ IVAN D | Agent | 2833 WEST 73 TERR, HIALEAH, FL, 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5194268009 | 2020-06-27 | 0455 | PPP | 2833 West 73 Terr, Hialeah, FL, 33018-5376 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
