| Entity Name: | INVERMALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INVERMALL, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 02 Sep 2022 (2 years ago) |
| Document Number: | P22000068592 |
| FEI/EIN Number |
36-5035484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20500 W. Country Club Drive, Unit 809, Aventura, FL 33180 |
| Mail Address: | 20500 W. Country Club Drive, Unit 809, Aventura, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEDEON JUAN, CARLOS | Director | 20500 W. Country Club Drive, Unit 809 Aventura, FL 33180 |
| GEDEON JUAN, CARLOS | President | 20500 W. Country Club Drive, Unit 809 Aventura, FL 33180 |
| GEDEON JUAN, STELLA | Director | 20500 W. Country Club Drive, Unit 809 Aventura, FL 33180 |
| GEDEON JUAN, STELLA | Secretary | 20500 W. Country Club Drive, Unit 809 Aventura, FL 33180 |
| GEDEON JUAN, MONICA | Director | 20500 W. Country Club Drive, Unit 809 Aventura, FL 33180 |
| GEDEON JUAN, MONICA | Treasurer | 20500 W. Country Club Drive, Unit 809 Aventura, FL 33180 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 20500 W. Country Club Drive, Unit 809, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-22 | 20500 W. Country Club Drive, Unit 809, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-22 |
| Domestic Profit | 2022-09-02 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
