| Entity Name: | ILIVIAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILIVIAN 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: |
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: | 23 Jun 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P99000056769 |
| FEI/EIN Number |
650939545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18671 COLLINS AVE, SUITE 1404, SUNNY ISLES, FL, 33160 |
| Mail Address: | 18671 COLLINS AVE, SUITE 1404, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIRMAN IGAL | President | 18671 COLLINS AVENUE 1404, AVENTURA BEACH, FL, 33160 |
| BIRMAN IGAL | Secretary | 18671 COLLINS AVENUE 1404, AVENTURA BEACH, FL, 33160 |
| BIRMAN IGAL | Director | 18671 COLLINS AVENUE 1404, AVENTURA BEACH, FL, 33160 |
| BIRMAN SARA | Vice President | 18671 COLLINS AVENUE 1404, AVENTURA BEACH, FL, 33160 |
| BIRMAN SARA | Treasurer | 18671 COLLINS AVENUE 1404, AVENTURA BEACH, FL, 33160 |
| BIRMAN SARA | Director | 18671 COLLINS AVENUE 1404, AVENTURA BEACH, FL, 33160 |
| WASERSTEIN RICHARD E | Agent | 913 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 18671 COLLINS AVE, SUITE 1404, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 18671 COLLINS AVE, SUITE 1404, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-08-28 |
| Domestic Profit | 1999-06-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
