| Entity Name: | IVAX DIAGNOSTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVAX DIAGNOSTICS, 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: | 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 |
650672318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| D'URSO GIORGIO | Director | 2140 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| D'URSO GIORGIO | Vice President | 2140 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| BEIER THOMAS E | Director | 4400 BISCAYNE BLVD, MIAMI, FL, 33137 |
| BEIER THOMAS E | Vice President | 4400 BISCAYNE BLVD, MIAMI, FL, 33137 |
| FLANZRAICH NEIL | Director | 4400 BISCAYNE BLVD., MIAMI, FL, 33137 |
| DEUTSCH MARK | Vice President | 2140 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| DEUTSCH MARK | Controller | 2140 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| STEELE DUANE | Vice President | 2140 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| GILLESPIE CAROL | Secretary | 44OO BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| GILLESPIE CAROL J | Agent | 4400 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-03-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS B2BSTORES.COM, INC.. MERGER NUMBER 500000035715 |
| AMENDMENT | 2000-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-16 | GILLESPIE, CAROL J | - |
| AMENDMENT | 1998-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-24 | 4400 BISCAYNE BOULEVARD, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-24 | 4400 BISCAYNE BOULEVARD, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-24 | 4400 BISCAYNE BOULEVARD, MIAMI, FL 33137 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
