| Entity Name: | IVEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVEX USA, 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: | 21 Mar 2006 (19 years ago) |
| Date of dissolution: | 08 Nov 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2013 (11 years ago) |
| Document Number: | P06000040816 |
| FEI/EIN Number |
20-4573387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12982 SW 89TH AVE., MIAMI, FL, 33176 |
| Mail Address: | 12982 SW 89TH AVE., MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IVEX USA, INC., NEW YORK | 3407332 | NEW YORK |
| Headquarter of | IVEX USA, INC., ILLINOIS | CORP_65467224 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MARCO BLANES DANIEL | President | 12982 SW 89TH AVE., MIAMI, FL, 33176 |
| MARCO BLANES DANIEL | Secretary | 12982 SW 89TH AVE., MIAMI, FL, 33176 |
| DEMOS GLOBAL GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-05 | 12982 SW 89TH AVE., MIAMI, FL 33176 | - |
| AMENDMENT | 2012-11-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-11-05 | 12982 SW 89TH AVE., MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-27 | 1111 BRICKELL AV., SUITE 1100, MIAMI, FL 33131 | - |
| AMENDMENT | 2007-06-19 | - | - |
| AMENDMENT | 2007-06-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-11 | DEMOS GLOBAL GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2006-07-05 | IVEX USA, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-11-08 |
| ANNUAL REPORT | 2013-04-29 |
| Amendment | 2012-11-05 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-02-14 |
| Amendment | 2007-06-19 |
| Amendment | 2007-06-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
