Entity Name: | I.V.J. INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
I.V.J. INVESTMENTS, 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: | 04 Jun 1999 (26 years ago) |
Date of dissolution: | 28 Apr 2022 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Apr 2022 (3 years ago) |
Document Number: | P99000050738 |
FEI/EIN Number |
650992839
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11766 sw 100 st, MIAMI, FL, 33186, US |
Mail Address: | 11766 sw 100 st, MIAMI, FL, 33186, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZAMBRANO MONICA L | President | 11766 sw 100 st, MIAMI, FL, 33186 |
ZAMBRANO MONICA L | Secretary | 11766 sw 100 st, MIAMI, FL, 33186 |
ZAMBRANO MONICA L | Director | 11766 sw 100 st, MIAMI, FL, 33186 |
ZAMBRANO MONICA L | Agent | 11766 sw 100 st, MIAMI, FL, 33186 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000114453 | RAY'S 72ND ST AUTO CENTER | EXPIRED | 2013-11-21 | 2018-12-31 | - | 800 NW 72ND ST, MIAMI, FL, 33150 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-04-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 11766 sw 100 st, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2020-01-21 | 11766 sw 100 st, MIAMI, FL 33186 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 11766 sw 100 st, MIAMI, FL 33186 | - |
CANCEL ADM DISS/REV | 2006-01-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-04-28 |
ANNUAL REPORT | 2021-02-17 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-04-11 |
ANNUAL REPORT | 2018-04-20 |
ANNUAL REPORT | 2017-03-23 |
ANNUAL REPORT | 2016-01-29 |
ANNUAL REPORT | 2015-03-10 |
ANNUAL REPORT | 2014-01-22 |
ANNUAL REPORT | 2013-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State