| Entity Name: | IKV (US) CORPORATION |
| 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: | 15 Sep 1998 (27 years ago) |
| Date of dissolution: | 22 Mar 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Mar 2000 (25 years ago) |
| Document Number: | F98000005160 |
| FEI/EIN Number |
223599843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3845 WINDMILL LAKE RD., WESTON, FL, 33323 |
| Mail Address: | 3845 WINDMILL LAKE RD., WESTON, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MELEIS HANAFY | Chairman | 3845 WINDMILL LAKE RD, WESTON, FL, 33332 |
| MELEIS HANAFY | President | 3845 WINDMILL LAKE RD, WESTON, FL, 33332 |
| MELEIS HANAFY | Treasurer | 3845 WINDMILL LAKE RD, WESTON, FL, 33332 |
| RICHARDS DONALD A | Vice Chairman | 7 CENTURY DR, SUITE 201, PARSIPPANY, NJ, 07054 |
| RICHARDS DONALD A | Vice President | 7 CENTURY DR, SUITE 201, PARSIPPANY, NJ, 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-22 | 3845 WINDMILL LAKE RD., WESTON, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-22 | 3845 WINDMILL LAKE RD., WESTON, FL 33323 | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-03-22 |
| ANNUAL REPORT | 1999-01-22 |
| Foreign Profit | 1998-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
