| Entity Name: | IMC SECURITIES, 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: | 16 Nov 1994 (30 years ago) |
| Date of dissolution: | 07 Mar 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Mar 2002 (23 years ago) |
| Document Number: | F94000005920 |
| FEI/EIN Number |
593284026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O IMC MORTGAGE COMPANY, P.O. BOX 272597, TAMPA, FL, 33688-2597 |
| Mail Address: | C/O IMC MORTGAGE COMPANY, P.O. BOX 272597, TAMPA, FL, 33688-2597 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PITOCCO DENNIS | Director | 10014 N DALE MABRY #101, TAMPA, FL, 33618 |
| AULT JEFF | Vice President | 10014 N DALE MABRY #101, TAMPA, FL, 33618 |
| MELONE ROBERT | Vice President | 10014 N DALE MABRY #101, TAMPA, FL, 33618 |
| ZUK ZINA | Secretary | 10014 N DALE MABRY #101, TAMPA, FL, 33618 |
| HOOD KRIS | Vice President | 10014 N DALE MABRY #101, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-07 | C/O IMC MORTGAGE COMPANY, P.O. BOX 272597, TAMPA, FL 33688-2597 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-07 | C/O IMC MORTGAGE COMPANY, P.O. BOX 272597, TAMPA, FL 33688-2597 | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-03-07 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-03-31 |
| ANNUAL REPORT | 1998-03-23 |
| ADDRESS CHANGE | 1997-06-09 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
