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IVY DISTRIBUTORS, INC. - Florida Company Profile

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Company Details

Entity Name: IVY DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IVY DISTRIBUTORS, 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: 20 Oct 1993 (32 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P93000072859
FEI/EIN Number 650448357

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

Address: 7828 NW 53RD STREET, MIAMI, FL, 33166, US
Mail Address: 7828 NW 53RD STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
866533
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000145993
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
92535
State:
ALASKA
Type:
Headquarter of
Company Number:
000-929-185
State:
ALABAMA
Type:
Headquarter of
Company Number:
3152566
State:
NEW YORK
Type:
Headquarter of
Company Number:
c22bfdea-8ad4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0604186
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0808229
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
481067
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_64069152
State:
ILLINOIS

Key Officers & Management

Name Role Address
DE LA TORRE ISRAEL Director 7828 NW 53RD STREET, MIAMI, FL, 33166
DE LA TORRE ISRAEL President 7828 NW 53RD STREET, MIAMI, FL, 33166
HEIMAN JAMES F. Vice President 4520 SW 62ND ST, MIAMI, FL, 33155
DE LA TORRE ISRAEL Agent 2500 SW 107 AVENUE, MIAMI, FL, 33165

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000768634
Phone:
(215) 255-2369

Latest Filings

Form type:
X-17A-5
File number:
008-34046
Filing date:
2022-06-29
File:
Form type:
X-17A-5
File number:
008-34046
Filing date:
2021-02-22
File:
Form type:
X-17A-5
File number:
008-34046
Filing date:
2020-02-26
File:
Form type:
X-17A-5
File number:
008-34046
Filing date:
2019-02-25
File:
Form type:
X-17A-5
File number:
008-34046
Filing date:
2018-02-27
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 7828 NW 53RD STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2005-04-29 7828 NW 53RD STREET, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2005-04-29 DE LA TORRE, ISRAEL -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 2500 SW 107 AVENUE, SUITE # 40, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2007-03-27
ANNUAL REPORT 2006-05-11
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-01-17
ANNUAL REPORT 2002-02-19
ANNUAL REPORT 2001-05-23
ANNUAL REPORT 2000-03-10
ANNUAL REPORT 1999-04-06
ANNUAL REPORT 1998-03-05

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Date of last update: 03 Jun 2025

Sources: Florida Department of State