| Entity Name: | IVY FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVY FINANCIAL 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: | 08 Dec 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000106187 |
| FEI/EIN Number |
650966229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3810 INVERRARY BLVD. SUITE 306, LAUDERHILL, FL, 33319 |
| Mail Address: | 3810 INVERRARY BLVD. SUITE 306, LAUDERHILL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORMENEO CARLOS | Director | 3810 INVERRARY BLVD. SUITE 306, LAUDERHILL, FL, 33319 |
| SEIGEL HAROLD | Director | 3810 INVERRARY BLVD. SUITE 306, FORT LAUDERDALE, FL, 33319 |
| BONNER R. LAWRENCE | Agent | 100 SE 2ND STREET, SUITE 3400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-16 |
| Domestic Profit | 1999-12-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
