| Entity Name: | IVY TOYS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVY TOYS U.S.A., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 22 Feb 2001 (24 years ago) |
| Date of dissolution: | 03 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2012 (13 years ago) |
| Document Number: | P01000020093 |
| FEI/EIN Number |
593707096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191ST ST, #39685, MIAMI, FL, 33179 |
| Mail Address: | 382 NE 191ST ST, #39685, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID RODRIGUES, CPA, PA | Agent | - |
| GERHARDT RALF | President | 382 NE 191ST ST #39685, MIAMI, FL, 33179 |
| MUNOZ MAURICIO | Secretary | 382 NE 191ST ST #39685, MIAMI, FL, 33179 |
| MUNOZ MAURICIO | Vice Treasurer | 382 NE 191ST ST #39685, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000134283 | ESTABLIR INTERNET CONSULTING | EXPIRED | 2009-07-13 | 2014-12-31 | - | 506 NORTH MADISON AVE, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-08 | 382 NE 191ST ST, #39685, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-08 | 382 NE 191ST ST, #39685, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-08 | DAVID RODRIGUES, CPA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-08 | 101 N MISSOURI AVE, CLEARWATER, FL 33755 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001136325 | ACTIVE | 1000000516557 | PINELLAS | 2013-06-12 | 2032-06-19 | $ 373.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-01-03 |
| ANNUAL REPORT | 2011-01-08 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-07-07 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
