| Entity Name: | IVAN ONE CONCRETE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVAN ONE CONCRETE USA 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: | 22 Jan 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P18000007159 |
| FEI/EIN Number |
82-4140453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 861 NE 139 ST, NORTH MIAMI, FL, 33161 |
| Mail Address: | 861 NE 139 ST, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAINZA ELEVAN | President | 861 NE 139 ST, NORTH MIAMI, FL, 33161 |
| GAINZA ELEVAN SR | Agent | 861 NE 139 ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000441685 | ACTIVE | 19-178-D5 | LEON COUNTY | 2022-04-22 | 2027-09-15 | $21,773.00 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-03 |
| Domestic Profit | 2018-01-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
