| Entity Name: | INVESTMENT MANAGEMENT & DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT MANAGEMENT & DEVELOPMENT CORP. 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 Sep 1975 (50 years ago) |
| Date of dissolution: | 24 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2019 (6 years ago) |
| Document Number: | 485960 |
| FEI/EIN Number |
591707721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| De Cardenas Alberto Sr. | Treasurer | 1825 SW 104 CT., MIAMI, FL, 33165 |
| CARABALLO LEONARDO | President | 11940 S.W. 99 St, MIAMI, FL, 33186 |
| CARABALLO LEONARDO | Director | 11940 S.W. 99 St, MIAMI, FL, 33186 |
| De Cardenas Alberto Sr. | Secretary | 1825 SW 104 CT., MIAMI, FL, 33165 |
| DE CARDENAS, ALBERTO | Agent | 1825 SW 104 CT., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-16 | 1825 SW 104 CT., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-16 | 1825 SW 104 CT., MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-16 | 1825 SW 104 CT., MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 1990-02-22 | DE CARDENAS, ALBERTO | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
