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INTERNATIONAL MERCHANTS ASSOCIATION OF OHIO, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL MERCHANTS ASSOCIATION OF OHIO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 06 Jan 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F06000000143
FEI/EIN Number 371443885

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2851 SOUTH AVENUE, SUITE 1, TOLEDO, OH, 43609
Mail Address: 2851 SOUTH AVENUE, SUITE 1, TOLEDO, OH, 43609
Place of Formation: OHIO

Key Officers & Management

Name Role Address
WOODS TIMOTHY R President 7751 YAWBERG RD., WHITEHOUSE, OH, 43571
WOODS TIMOTHY R Chairman 7751 YAWBERG RD., WHITEHOUSE, OH, 43571
WOODS TIMOTHY R Director 7751 YAWBERG RD., WHITEHOUSE, OH, 43571
WOODS KELLI Vice Chairman 7751 YAWBERG RD., WHITEHOUSE, OH, 43571
WOODS KELLI Vice President 7751 YAWBERG RD., WHITEHOUSE, OH, 43571
CHASE DAVID Secretary 6219 GRANDVIEW, ERIE, MI, 48133
CHASE DAVID Director 6219 GRANDVIEW, ERIE, MI, 48133
WELCH DAVID Director 2653 GREEN VALLEY, TOLEDO, OH, 43614
SHEEHAN TIM Treasurer 1973 GREEN VALLEY, TOLEDO, OH, 43614
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Foreign Profit 2006-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State