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AMERIVEST REALTY, INC. - Florida Company Profile

Company Details

Entity Name: AMERIVEST REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERIVEST REALTY, 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: 22 Jan 1997 (28 years ago)
Date of dissolution: 14 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jan 2025 (3 months ago)
Document Number: P97000006154
FEI/EIN Number 59-3429207

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

Address: 7901 4th St N STE 300, St. Petersburg, FL, 33702, US
Mail Address: 7901 4th St N STE 300, St. Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ballarino Joseph President 7901 4th St N STE 300, St. Petersburg, FL, 33702
Ballarino Joseph Secretary 7901 4th St N STE 300, St. Petersburg, FL, 33702
Ballarino Joseph Treasurer 7901 4th St N STE 300, St. Petersburg, FL, 33702
Ballarino Joseph Director 7901 4th St N STE 300, St. Petersburg, FL, 33702
NORTHWEST REGISTERED AGENT LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04006900227 AMERIVEST REALTY ACTIVE 2004-01-06 2029-12-31 - 6017 PINE RIDGE RD, SUITE 410, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-14 - -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 7901 4th St N STE 300, St. Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 7901 4th St N STE 300, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-03-07 7901 4th St N STE 300, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2024-03-06 NORTHWEST REGISTERED AGENT LLC -
NAME CHANGE AMENDMENT 2018-09-07 AMERIVEST REALTY, INC. -
MERGER 2004-09-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000050101
REINSTATEMENT 1998-12-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000071188 LAPSED 08-8535-CA 20TH JUDICIAL CIRCUIT COURT 2011-01-24 2016-02-04 $1,076,514.82 ASSOCIATED BANK, NATIONAL ASSOCIATION, 520 LAKE-COOK RD., STE 375, DEERFIELD, IL 60015
J09002184181 LAPSED 08-8535-CA CIR. CT. 20TH JUD. COLLIER FL 2009-10-12 2014-10-21 $2,573,018.77 ASSOCIATED BANK, NATIONAL ASSOCIATION, 231 SOUTH BEMISTON, SUITE 1100, ST. LOUIS, MISSOURI 63105

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-14
ANNUAL REPORT 2024-03-07
Reg. Agent Change 2024-03-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-14
Name Change 2018-09-07
ANNUAL REPORT 2018-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State