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INVESTMENT MANAGEMENT & DEVELOPMENT CORP.

Company Details

Entity Name: INVESTMENT MANAGEMENT & DEVELOPMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Sep 1975 (49 years ago)
Date of dissolution: 24 Aug 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Aug 2019 (5 years ago)
Document Number: 485960
FEI/EIN Number 59-1707721
Address: 1825 SW 104 CT., MIAMI, FL 33165
Mail Address: 1825 SW 104 CT., MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DE CARDENAS, ALBERTO Agent 1825 SW 104 CT., MIAMI, FL 33165

President

Name Role Address
CARABALLO, LEONARDO President 11940 S.W. 99 St, MIAMI, FL 33186

Director

Name Role Address
CARABALLO, LEONARDO Director 11940 S.W. 99 St, MIAMI, FL 33186
De Cardenas, Alberto, Sr. Director 1825 SW 104 CT., MIAMI, FL 33165

Secretary

Name Role Address
De Cardenas, Alberto, Sr. Secretary 1825 SW 104 CT., MIAMI, FL 33165

Treasurer

Name Role Address
De Cardenas, Alberto, Sr. Treasurer 1825 SW 104 CT., MIAMI, FL 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-11-16 1825 SW 104 CT., MIAMI, FL 33165 No data
CHANGE OF MAILING ADDRESS 2004-11-16 1825 SW 104 CT., MIAMI, FL 33165 No data
REGISTERED AGENT ADDRESS CHANGED 2004-11-16 1825 SW 104 CT., MIAMI, FL 33165 No data
REGISTERED AGENT NAME CHANGED 1990-02-22 DE CARDENAS, ALBERTO No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-24
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-09
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-05

Date of last update: 06 Feb 2025

Sources: Florida Department of State