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I.S.M.B. HOLDINGS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: I.S.M.B. HOLDINGS, 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: 24 Apr 2007 (18 years ago)
Branch of: I.S.M.B. HOLDINGS, INC., NEW YORK (Company Number 2154227)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: F07000002203
FEI/EIN Number 133961699

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

Address: 151 W. 26TH ST., 11TH FLOOR, NEW YORK, NY, 10001
Mail Address: 151 WEST 26 ST, 11TH FLOOR, NEW YORK, NY, 10001
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
DIAMOND MATTHEW C President 151 W. 26TH ST., 11TH FLOOR, NEW YORK, NY, 10001
DIAMOND MATTHEW C Director 151 W. 26TH ST., 11TH FLOOR, NEW YORK, NY, 10001
DIGIOIA GINA Secretary 151 W. 26TH ST., 11TH FLOOR, NEW YORK, NY, 10001
JOHNSON JAMES K Vice President 151 W. 26TH ST., 11TH FLOOR, NEW YORK, NY, 10001
FOX MICHAEL Treasurer 151 W. 26TH ST., 11TH FLOOR, NEW YORK, NY, 10001

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2011-09-23 151 W. 26TH ST., 11TH FLOOR, NEW YORK, NY 10001 -
NAME CHANGE AMENDMENT 2011-07-19 I.S.M.B. HOLDINGS, INC. -

Documents

Name Date
Withdrawal 2011-09-23
Name Change 2011-07-19
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-07
Foreign Profit 2007-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State