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IVATORY INC - Florida Company Profile

Company Details

Entity Name: IVATORY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IVATORY 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: 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: 24 Jul 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P18000063957
FEI/EIN Number 83-1337833

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

Address: 9757 W 34TH LN, Hialeah, FL, 33018, US
Mail Address: 9757 W 34TH LN, Hialeah, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIESTRA JORGE M President 5300 NW 85TH AVE STE: 914, DORAL, FL, 33166
Scacchi Silvana A Part 9757 W 34TH LN, Hialeah, FL, 33018
RIESTRA JORGE M Agent 9757 W 34TH LN, Hialeah, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000098392 PRINT305 EXPIRED 2019-09-08 2024-12-31 - 9757 W 34TH LN, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-21 9757 W 34TH LN, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2019-09-21 9757 W 34TH LN, Hialeah, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2019-09-21 9757 W 34TH LN, Hialeah, FL 33018 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000629315 TERMINATED 1000000909120 DADE 2021-12-03 2041-12-08 $ 11,684.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-09-21
Domestic Profit 2018-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State