IVI DUE DILIGENCE SERVICES, INC. - Florida Company Profile
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| Entity Name: | IVI DUE DILIGENCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State