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IVAN D. PIEDRAHITA, P.A. - Florida Company Profile

Company Details

Entity Name: IVAN D. PIEDRAHITA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IVAN D. PIEDRAHITA, P.A. 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: 18 May 1998 (27 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P98000045737
FEI/EIN Number 650848183

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

Address: 2893 EXECUTIVE PARK DRIVE, 301, WESTON, FL, 33331
Mail Address: P. O. BOX 267656, WESTON, FL, 33326
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIEDRAHITA IVAN D Manager PO BOX 267656, WESTON, FL, 33326
PIEDREHITA IVAN Agent 16051 BLATT BLVD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 2893 EXECUTIVE PARK DRIVE, 301, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2012-04-30 2893 EXECUTIVE PARK DRIVE, 301, WESTON, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-18 16051 BLATT BLVD, APT 313, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2005-01-25 PIEDREHITA, IVAN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000791588 LAPSED 2014-27315-CA-01 (32) 11TH JUDICIAL, MIAMI-DADE CO. 2015-06-25 2020-07-27 $54,600.41 BANKUNITED, N.A., C/O SCOTT MILCHUK, SR. VICE PRESIDENT, 7815 N.W. 148TH STREET, MIAMI LAKES, FL 33016

Documents

Name Date
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-01-05
ANNUAL REPORT 2008-01-25
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-02-23

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3883555010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient IVAN D. PIEDRAHITA P.A.
Recipient Name Raw IVAN D. PIEDRAHITA P.A.
Recipient DUNS 782197730
Recipient Address 1868 N UNIVERSITY DR, FORT LAUDERDALE, BROWARD, FLORIDA, 33322-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 2115.00
Face Value of Direct Loan 50000.00
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Date of last update: 02 Mar 2025

Sources: Florida Department of State