| Entity Name: | INVESTMENT MANAGEMENT HOLDINGS CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 2014 (11 years ago) |
| Document Number: | F14000001232 |
| FEI/EIN Number |
363922815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1579 Heights Ct., MARCO ISLAND, FL, 34145, US |
| Mail Address: | P.O. Box 2029, MARCO ISLAND, FL, 34146, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HERRMAN ROBERT W | President | P.O. Box 2029, MARCO ISLAND, FL, 34146 |
| HERRMAN ROBERT W | Chairman | P.O. Box 2029, MARCO ISLAND, FL, 34146 |
| DOWNEY THOMAS A | Director | 2214 N. Terrace Avenue, Milwaukee, WI, 53202 |
| CORSIGLIA J. PATRICK | Director | P.O. Box 189, LAKE FOREST, IL, 60045 |
| LORETZEN JOHN C | Director | 30019 SMITH ROAD, DEER GROVE, IL, 61243 |
| WARD RANDALL W | Vice President | P.O. Box 2029, MARCO ISLAND, FL, 34146 |
| WARD RANDALL W | Secretary | P.O. Box 2029, MARCO ISLAND, FL, 34146 |
| HERRMAN ROBERT W | Agent | 1579 Heights Ct., Marco Island, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-13 | 1579 Heights Ct., MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-13 | 1579 Heights Ct., Marco Island, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 1579 Heights Ct., MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-12 | HERRMAN, ROBERT W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
