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IV ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: IV ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IV ENTERPRISES 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: 09 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2023 (2 years ago)
Document Number: P17000050995
FEI/EIN Number 82-1846087

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

Address: 6540 EASTWOOD ACRES RD, FORT MYERS, FL, 33905, US
Mail Address: 6540 EASTWOOD ACRES RD, FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENTO IRAN President 6540 EASTWOOD ACRES RD, FORT MYERS, FL, 33905
Estevez Yelenis Vice President 6540 EASTWOOD ACRES RD, FORT MYERS, FL, 33905
VENTO IRAN Agent 6540 EASTWOOD ACRES RD, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-06-16 - -
REGISTERED AGENT NAME CHANGED 2022-06-16 VENTO, IRAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
NAME CHANGE AMENDMENT 2019-06-04 IV ENTERPRISES INC -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-09-26
REINSTATEMENT 2022-06-16
Name Change 2019-06-04
AMENDED ANNUAL REPORT 2019-06-03
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-28
Domestic Profit 2017-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5844627801 2020-05-30 0455 PPP 6540 EASTWOOD ACRES RD, FORT MYERS, FL, 33905-6110
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5502
Loan Approval Amount (current) 5502
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33905-6110
Project Congressional District FL-17
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5589.88
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State