TOVARON - USA INC. - Florida Company Profile
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| Entity Name: | TOVARON - USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State