| Entity Name: | IVY 3812 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVY 3812 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: |
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: | 12 Jun 2014 (11 years ago) |
| Date of dissolution: | 15 Jun 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2018 (7 years ago) |
| Document Number: | P14000050628 |
| FEI/EIN Number |
30-0637057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 Alton Road, Unit 782, Miami Beach, FL, 33139, US |
| Mail Address: | 1521 Alton Road, Unit 782, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cozias Catherine | Director | 1521 Alton Road, Miami Beach, FL, 33139 |
| Cozias Catherine | President | 1521 Alton Road, Miami Beach, FL, 33139 |
| MONTELLO LOUIS R | Agent | 2750 N.E. 185TH STREET, SUITE 201, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 1521 Alton Road, Unit 782, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 1521 Alton Road, Unit 782, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-06-15 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-01-07 |
| Domestic Profit | 2014-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
