| Entity Name: | INVESTMENT VERBUND USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT VERBUND USA CORP. 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: | 03 Aug 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000060151 |
| FEI/EIN Number |
650600628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 904 LEE BLVD. STE 111, LEHIGH ACRES, FL, 33936 |
| Mail Address: | P O BOX 1347, LEHIGH, FL, 33970-1347, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PFEIFFER JOHANN M | Director | 51 CAMELOT GARDENS BLVD STE 205, LEHIGH, FL, 33936 |
| PFEIFFER JOHANN M | Agent | S CAMELOT GARDENS BLVD STE 205, LEHIGH, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-05-05 | 904 LEE BLVD. STE 111, LEHIGH ACRES, FL 33936 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-05 | PFEIFFER, JOHANN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-05 | S CAMELOT GARDENS BLVD STE 205, LEHIGH, FL 33936 | - |
| NAME CHANGE AMENDMENT | 1996-03-19 | INVESTMENT VERBUND USA CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
