| Entity Name: | INTERNATIONAL FINANCIAL ASSET MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL FINANCIAL ASSET MANAGEMENT, 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: | 19 Apr 1976 (49 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 494990 |
| FEI/EIN Number |
592789705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL, 32174 |
| Mail Address: | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REILLY, WALTER A.,JR | President | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL |
| REILLY, WALTER A.,JR | Secretary | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL |
| DEL CASTILLO, VICTOR H. | Treasurer | 18141 SW 84 AVENUE, MIAMI, FL |
| REILLY, MAUREEN E. | Secretary | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL |
| REILLY, WALTER A., JR. | Agent | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL, 32174 |
| REILLY, MAUREEN E. | Vice President | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-03 | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-03 | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-03 | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL 32174 | - |
| NAME CHANGE AMENDMENT | 1981-07-10 | INTERNATIONAL FINANCIAL ASSET MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 1978-03-13 | WATER RAPIDS INTERNATIONAL, INC. | - |
| NAME CHANGE AMENDMENT | 1977-05-10 | GOLDCOAST DENTAL SERVICES, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
