| Entity Name: | IVM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 2009 (16 years ago) |
| Document Number: | P09000055320 |
| FEI/EIN Number |
66-0731179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2nd Street, Miami, FL, 33131, US |
| Mail Address: | 100 SE 2nd Street, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IEMMOLO PIETRO | Director | 200 BISCAYNE BLVD. WAY, MIAMI, FL, 33131 |
| IEMMOLO PIETRO | President | 200 BISCAYNE BLVD. WAY, MIAMI, FL, 33131 |
| IEMMOLO PIETRO | Treasurer | 200 BISCAYNE BLVD. WAY, MIAMI, FL, 33131 |
| PEDRIALE ROBERTA | Vice President | 200 Biscayne Boulevard Way, MIAMI, FL, 33131 |
| PEDRIALE ROBERTA | Secretary | 200 Biscayne Boulevard Way, MIAMI, FL, 33131 |
| BOLOGNA, ESQ. STEFANIA | Agent | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-29 | 100 SE 2nd Street, Ste. 3400, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-29 | 100 SE 2nd Street, Ste. 3400, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-25 | 100 SE 2ND STREET, SUITE 3400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-19 | BOLOGNA, ESQ., STEFANIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-28 |
| AMENDED ANNUAL REPORT | 2022-11-29 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-19 |
| AMENDED ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2018-04-09 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
