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IVELISSE T MARTINEZ SUAREZ PA - Florida Company Profile

Company Details

Entity Name: IVELISSE T MARTINEZ SUAREZ PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IVELISSE T MARTINEZ SUAREZ PA 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: 11 May 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 11 May 2020 (5 years ago)
Document Number: P18000007180
FEI/EIN Number 82-1484654

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

Address: 2145 NE 164th ST, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: PO Box 610322, NORTH MIAMI, FL, 33261, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martinez Ivelisse T President 990 NE 212TH TER, MIAMI, FL, 33179
VERA PAOLA K Director PO BOX 610322, NORTH MIAMI, FL, 33261
MARTINEZ IVELISSE T Agent 990 NE 212TH TER, MIAMI, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000013012 VILAGGIO REAL ESTATE EXPIRED 2018-01-24 2023-12-31 - 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CONVERSION 2020-05-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000124039. CONVERSION NUMBER 500000202635
CHANGE OF PRINCIPAL ADDRESS 2020-02-21 2145 NE 164th ST, 420, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2020-02-21 2145 NE 164th ST, 420, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT NAME CHANGED 2020-02-21 MARTINEZ, IVELISSE T -
REGISTERED AGENT ADDRESS CHANGED 2020-02-21 990 NE 212TH TER, 3, MIAMI, FL 33179 -
CONVERSION 2018-01-22 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000104842. CONVERSION NUMBER 500000178245

Documents

Name Date
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-06
Domestic Profit 2018-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State