Entity Name: | IVAX DIAGNOSTICS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 12 Feb 1996 (29 years ago) |
Date of dissolution: | 14 Mar 2001 (24 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 14 Mar 2001 (24 years ago) |
Document Number: | P96000014531 |
FEI/EIN Number | 65-0672318 |
Address: | 4400 BISCAYNE BOULEVARD, MIAMI, FL 33137 |
Mail Address: | 4400 BISCAYNE BOULEVARD, MIAMI, FL 33137 |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GILLESPIE, CAROL J | Agent | 4400 BISCAYNE BOULEVARD, MIAMI, FL 33137 |
Name | Role | Address |
---|---|---|
GILLESPIE, CAROL J | Secretary | 44OO BISCAYNE BOULEVARD, MIAMI, FL 33137 |
Name | Role | Address |
---|---|---|
D'URSO, GIORGIO | Director | 2140 NORTH MIAMI AVENUE, MIAMI, FL 33127 |
BEIER, THOMAS E | Director | 4400 BISCAYNE BLVD, MIAMI, FL 33137 |
FLANZRAICH, NEIL | Director | 4400 BISCAYNE BLVD., MIAMI, FL 33137 |
Name | Role | Address |
---|---|---|
D'URSO, GIORGIO | Vice President | 2140 NORTH MIAMI AVENUE, MIAMI, FL 33127 |
BEIER, THOMAS E | Vice President | 4400 BISCAYNE BLVD, MIAMI, FL 33137 |
DEUTSCH, MARK | Vice President | 2140 NORTH MIAMI AVENUE, MIAMI, FL 33127 |
STEELE, DUANE | Vice President | 2140 NORTH MIAMI AVENUE, MIAMI, FL 33127 |
Name | Role | Address |
---|---|---|
DEUTSCH, MARK | Controller | 2140 NORTH MIAMI AVENUE, MIAMI, FL 33127 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2001-03-14 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS B2BSTORES.COM, INC.. MERGER NUMBER 500000035715 |
AMENDMENT | 2000-11-17 | No data | No data |
REGISTERED AGENT NAME CHANGED | 1999-03-16 | GILLESPIE, CAROL J | No data |
AMENDMENT | 1998-11-18 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1997-01-24 | 4400 BISCAYNE BOULEVARD, MIAMI, FL 33137 | No data |
CHANGE OF MAILING ADDRESS | 1997-01-24 | 4400 BISCAYNE BOULEVARD, MIAMI, FL 33137 | No data |
REGISTERED AGENT ADDRESS CHANGED | 1997-01-24 | 4400 BISCAYNE BOULEVARD, MIAMI, FL 33137 | No data |
Name | Date |
---|---|
Merger | 2001-03-14 |
Amendment | 2000-11-17 |
ANNUAL REPORT | 2000-04-10 |
ANNUAL REPORT | 1999-03-16 |
Amendment | 1998-11-18 |
ANNUAL REPORT | 1998-02-05 |
ANNUAL REPORT | 1997-01-24 |
DOCUMENTS PRIOR TO 1997 | 1996-02-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State