| Entity Name: | INVERMALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERMALL, 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: |
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 (3 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, US |
| Mail Address: | 20500 W. Country Club Drive, Unit 809, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEDEON JUAN CARLOS | Director | 20500 W. Country Club Drive, Aventura, FL, 33180 |
| GEDEON JUAN CARLOS | President | 20500 W. Country Club Drive, Aventura, FL, 33180 |
| GEDEON JUAN STELLA | Director | 20500 W. Country Club Drive, Aventura, FL, 33180 |
| GEDEON JUAN STELLA | Secretary | 20500 W. Country Club Drive, Aventura, FL, 33180 |
| GEDEON JUAN MONICA | Director | 20500 W. Country Club Drive, Aventura, FL, 33180 |
| GEDEON JUAN MONICA | Treasurer | 20500 W. Country Club Drive, 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: 01 May 2025
Sources: Florida Department of State
