| Entity Name: | IVY TOYS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| DAVID RODRIGUES, CPA, PA | Agent |
| Name | Role | Address |
|---|---|---|
| GERHARDT RALF | President | 382 NE 191ST ST #39685, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| MUNOZ MAURICIO | Secretary | 382 NE 191ST ST #39685, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 506 NORTH MADISON AVE, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-08 | 382 NE 191ST ST, #39685, MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-08 | 382 NE 191ST ST, #39685, MIAMI, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-08 | DAVID RODRIGUES, CPA, PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-08 | 101 N MISSOURI AVE, CLEARWATER, FL 33755 | No data |
| 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 Feb 2025
Sources: Florida Department of State
