| Entity Name: | IVA INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVA INTERNATIONAL 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: | 24 Jun 1996 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P96000053720 |
| FEI/EIN Number |
650680172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 NE 191 STREET #229, MIAMI, FL, 33179, US |
| Mail Address: | 1750 NE 191 STREET #229, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YULY LEVIN | Vice President | 1710 NE 191 ST #216, MIAMI, FL, 33179 |
| YULY LEVIN | Director | 1710 NE 191 ST #216, MIAMI, FL, 33179 |
| ZASLAVSKIY IGOR | Manager | 1750 NE 191 ST #229, MIAMI, FL, 33179 |
| TRESKUNOV SEMEN | Agent | 19448 NE 26 AVE, N MIAMI BEACH, FL, 33180 |
| ZASLAVSKI ILIA | President | 1750 NE 191 STREET #229, MIAMI, FL, 33179 |
| ZASLAVSKI ILIA | Director | 1750 NE 191 STREET #229, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 1750 NE 191 STREET #229, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 1750 NE 191 STREET #229, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-16 | TRESKUNOV, SEMEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-16 | 19448 NE 26 AVE, #73, N MIAMI BEACH, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-07-08 |
| ANNUAL REPORT | 1997-05-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
