| Entity Name: | IMECA FOUNDATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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 Jan 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F22000000777 |
| FEI/EIN Number |
862590442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16699 COLLINS AVE #2903, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16699 COLLINS AVE #2903, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| PALUMBO JEFF | Chairman | 1207 MAPLETON CIR, RICHMOND, VA, 23229 |
| O'CONNOR CJ | Director | 540 BRICKELL BAY DR #1801, MIAMI, FL, 33131 |
| NIKULIN DMITRI | Director | 16699 COLLINS AVE #2903, SUNNY ISLES BEACH, FL, 33160 |
| MILISTEANU DUMITRU | Manager | 15051 ROYAL OAKS LANE, N MIAMI, FL, 33181 |
| NIKULIN DMITRI | Agent | 16699 COLLINS AVE #2903, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Foreign Non-Profit | 2022-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
