TOVARON - USA INC. - Florida Company Profile

Branch

Company Details

Entity Name:	TOVARON - USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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 Feb 2004 (21 years ago)
Branch of:	TOVARON - USA INC., NEW YORK (Company Number 1130059)
Date of dissolution:	24 Sep 2010 (15 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (15 years ago)
Document Number:	F04000001068
FEI/EIN Number	222769898 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	137 FIFTH AVE, NEW YORK, NY, 10010
Mail Address:	C/O N.S. EDWARDS, 290-174 ST., #1919, SUNNY ISLES BEACH, FL, 33160
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
OFRI NINI	Chairman	137 5TH AVENUE, NEW YORK, NY, 10010
OFRI NINI	President	137 5TH AVENUE, NEW YORK, NY, 10010
OFRI NINI	Secretary	137 5TH AVENUE, NEW YORK, NY, 10010
OFRI NINI	Treasurer	137 5TH AVENUE, NEW YORK, NY, 10010
WEDEN TIM	Director	137 5TH AVENUE, NEW YORK, NY, 10010
GAVRIELOV BETTY	Director	137 5TH AVENUE, NEW YORK, NY, 10010
EDWARDS NADIA S	Agent	290 - 174 STREET, SUNNY ISLES BEACH, FL, 33160

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2010-09-24	-	-
CHANGE OF MAILING ADDRESS	2009-04-06	137 FIFTH AVE, NEW YORK, NY 10010	-
REGISTERED AGENT ADDRESS CHANGED	2009-04-06	290 - 174 STREET, #1919, SUNNY ISLES BEACH, FL 33160	-
CANCEL ADM DISS/REV	2006-12-28	-	-
CHANGE OF PRINCIPAL ADDRESS	2006-12-28	137 FIFTH AVE, NEW YORK, NY 10010	-
REVOKED FOR ANNUAL REPORT	2005-09-16	-	-

Documents

Name	Date
ANNUAL REPORT	2009-04-06
ANNUAL REPORT	2008-04-29
ANNUAL REPORT	2007-07-05
REINSTATEMENT	2006-12-28
Foreign Profit	2004-02-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State