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INVESTMENT MANAGEMENT HOLDINGS CO., INC.

INVESTMENT MANAGEMENT HOLDINGS CO., INC.

Company Details

Entity Name:	INVESTMENT MANAGEMENT HOLDINGS CO., INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	17 Mar 2014 (11 years ago)
Document Number:	F14000001232
FEI/EIN Number	363922815
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

Agent

Name	Role	Address
HERRMAN ROBERT W	Agent	1579 Heights Ct., Marco Island, FL, 34145

Chairman

Name	Role	Address
HERRMAN ROBERT W	Chairman	P.O. Box 2029, MARCO ISLAND, FL, 34146

President

Name	Role	Address
HERRMAN ROBERT W	President	P.O. Box 2029, MARCO ISLAND, FL, 34146

Director

Name	Role	Address
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

Vice President

Name	Role	Address
WARD RANDALL W	Vice President	P.O. Box 2029, MARCO ISLAND, FL, 34146

Secretary

Name	Role	Address
WARD RANDALL W	Secretary	P.O. Box 2029, MARCO ISLAND, FL, 34146

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-02-13	1579 Heights Ct., MARCO ISLAND, FL 34145	No data
REGISTERED AGENT ADDRESS CHANGED	2022-02-13	1579 Heights Ct., Marco Island, FL 34145	No data
CHANGE OF MAILING ADDRESS	2018-01-15	1579 Heights Ct., MARCO ISLAND, FL 34145	No data
REGISTERED AGENT NAME CHANGED	2017-01-12	HERRMAN, ROBERT W	No data

Documents

Name	Date
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
ANNUAL REPORT	2015-01-21
Foreign Profit	2014-03-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State