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IVAX DIAGNOSTICS, INC.

Company Details

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

Agent

Name Role Address
GILLESPIE, CAROL J Agent 4400 BISCAYNE BOULEVARD, MIAMI, FL 33137

Secretary

Name Role Address
GILLESPIE, CAROL J Secretary 44OO BISCAYNE BOULEVARD, MIAMI, FL 33137

Director

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

Vice President

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

Controller

Name Role Address
DEUTSCH, MARK Controller 2140 NORTH MIAMI AVENUE, MIAMI, FL 33127

Events

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

Documents

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