| Entity Name: | IVAN V, CEBALLOS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVAN V, CEBALLOS, P.A. 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: | 07 Nov 2017 (7 years ago) |
| Document Number: | P17000089474 |
| FEI/EIN Number |
82-3340864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5435 SW 97th Ct, MIAMI, FL, 33165, US |
| Mail Address: | 5435 SW 97th Ct, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS IVAN V | President | 5435 SW 97th Ct, MIAMI, FL, 33165 |
| Ceballos Maria E | Vice President | 5435 SW 97th Ct, MIAMI, FL, 33165 |
| CEBALLOS MARIA E | Agent | 5435 SW 97th Ct, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 5435 SW 97th Ct, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 5435 SW 97th Ct, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 5435 SW 97th Ct, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-04 |
| Domestic Profit | 2017-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
