| Entity Name: | INDEPENDENT MERCHANT GROUP 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: | 20 Oct 2014 (10 years ago) |
| Branch of: | INDEPENDENT MERCHANT GROUP INC., NEW YORK (Company Number 3857702) |
| Date of dissolution: | 06 Mar 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Mar 2019 (6 years ago) |
| Document Number: | F14000004457 |
| FEI/EIN Number |
270963354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 Old Country RD, westbury, NY, 11590, US |
| Mail Address: | 98 HIGHWOOD CIRCLE, OYSTER BAY, NY, 11771 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PAGANO VITO | President | P.O. BOX 285, Oyster Bay, NY, 11771 |
| LIVINGSTON JARETT | Vice President | 16199 MERIDA LANE, delray beach, FL, 33484 |
| CAMENO TAMMY | Secretary | 415 NORTH COUNTRY RD, 2ND FLOOR, SAINT JAMES, NY, 11780 |
| ACEVEDO-PAGANO ALEXIS | Treasurer | P.O. BOX 285, Oyster Bay, NY, 11771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000080540 | IMG AUDIT | EXPIRED | 2015-08-04 | 2020-12-31 | - | 313 GARFIELD AVENUE, WEST HEMPSTEAD, NY, 11552 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-03-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-06 | 1400 Old Country RD, westbury, NY 11590 | - |
| REGISTERED AGENT CHANGED | 2019-03-06 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 1400 Old Country RD, westbury, NY 11590 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-03-06 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-05 |
| Foreign Profit | 2014-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
