| Entity Name: | INTERNATIONAL HEALTH VENTURES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL HEALTH VENTURES II, 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: | 18 Sep 1991 (34 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: | S81153 |
| FEI/EIN Number |
650289015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AMERICAN MEDICAL PLAZA, 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL, 33334, US |
| Mail Address: | AMERICAN MEDICAL PLAZA, 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MAYRA | Vice President | 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL, 33334 |
| DIAZ MAYRA | President | 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL, 33334 |
| DIAZ MAYRA | Director | 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL, 33334 |
| DIAZ MAYRA | Secretary | 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL, 33334 |
| LINCOLN TIMOTHY | Vice President | 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL, 33334 |
| LINCOLN TIMOTHY | Director | 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL, 33334 |
| LINCOLN TIMOTHY C | Agent | LINCOLN ESQ, P.A., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-06 | LINCOLN ESQ, P.A., 46 N.E. 6TH ST, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-07 | LINCOLN, TIMOTHY CESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-07 | AMERICAN MEDICAL PLAZA, 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-07 | AMERICAN MEDICAL PLAZA, 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL 33334 | - |
| REINSTATEMENT | 1993-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
