| Entity Name: | IVY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVY TRADING, 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: | 19 Feb 1996 (29 years ago) |
| Document Number: | P96000016293 |
| FEI/EIN Number |
593361125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7528 POINTE VENEZIA DRIVE, ORLANDO, FL, 32836, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSAI YINKI | Director | 8901 BOGGY CREEK RD. # 100, ORLANDO, FL, 32824 |
| CHEN ELISA | Director | 8901 BOGGY CREEK RD. # 100, ORLANDO, FL, 32824 |
| TSAI YINKI | Agent | 8901 BOGGY CREEK RD., ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 8901 BOGGY CREEK ROAD, SUITE 100, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 8901 BOGGY CREEK RD., SUITE 100, ORLANDO, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-03 | 8901 BOGGY CREEK ROAD, SUITE 100, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1163557702 | 2020-05-01 | 0491 | PPP | 8901 BOGGY CREEK RD STE 100, ORLANDO, FL, 32824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6156418402 | 2021-02-10 | 0491 | PPS | 8901 Boggy Creek Rd Ste 100, Orlando, FL, 32824-8358 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
