IVI DUE DILIGENCE SERVICES, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	IVI DUE DILIGENCE SERVICES, 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:	17 Aug 2005 (20 years ago)
Branch of:	IVI DUE DILIGENCE SERVICES, INC., NEW YORK (Company Number 3233134)
Date of dissolution:	15 Feb 2010 (15 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	15 Feb 2010 (15 years ago)
Document Number:	F05000004829
FEI/EIN Number	203184569 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	55 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, US
Mail Address:	55 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, US
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
DE STEFANIS CARL N	Chairman	55 WEST RED OAK LANE, WHITE PLAINS, NY, 10604
DE STEFANIS CARL N	President	55 WEST RED OAK LANE, WHITE PLAINS, NY, 10604
DE STEFANIS CARL N	Vice President	55 WEST RED OAK LANE, WHITE PLAINS, NY, 10604
DE STEFANIS CARL N	Secretary	55 WEST RED OAK LANE, WHITE PLAINS, NY, 10604
DE STEFANIS T. MARIO	Vice Chairman	55 WEST RED OAK LANE, WHITE PLAINS, NY, 10604
DE STEFANIS T. MARIO	Treasurer	55 WEST RED OAK LANE, WHITE PLAINS, NY, 10604

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2010-02-15	-	-
CHANGE OF PRINCIPAL ADDRESS	2010-01-04	55 WEST RED OAK LANE, WHITE PLAINS, NY 10604	-
CHANGE OF MAILING ADDRESS	2010-01-04	55 WEST RED OAK LANE, WHITE PLAINS, NY 10604	-

Documents

Name	Date
Withdrawal	2010-02-15
ANNUAL REPORT	2010-01-04
ANNUAL REPORT	2009-01-16
ANNUAL REPORT	2008-01-07
Reg. Agent Change	2007-05-10
ANNUAL REPORT	2007-01-15
ANNUAL REPORT	2006-04-11
Foreign Profit	2005-08-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State