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IMG LATIN AMERICA, INC.

IMG LATIN AMERICA, INC.

Company Details

Entity Name:	IMG LATIN AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	19 Dec 1996 (28 years ago)
Date of dissolution:	24 Sep 1999 (25 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 1999 (25 years ago)
Document Number:	F96000006653
FEI/EIN Number	35-1972233
Address:	2650 N MILITARY TRAIL, STE #300, BOCA RATON, FL 33431
Mail Address:	2650 N MILITARY TRAIL, STE #300, BOCA RATON, FL 33431
ZIP code:	33431
County:	Palm Beach
Place of Formation:	INDIANA

Agent

Name	Role	Address
ARANA, SERGIO	Agent	2650 N MILITARY TRAIL, STE #300, BOCA RATON, FL 33431

President

Name	Role	Address
ATKINS, WILLIAM J	President	135 N. PENNSYLVANIA ST., #1700, INDIANPOLIS, IN 46204

Director

Name	Role	Address
ATKINS, WILLIAM J	Director	135 N. PENNSYLVANIA ST., #1700, INDIANPOLIS, IN 46204
ALVAREZ, JOSE M	Director	135 N. PENNSYLVANIA ST., #1700, INDIANPOLIS, IN 46204
ARANA, SERGIO D	Director	2650 N MILITARY TRIAL, #300, BOCA RATON, FL

Chairman

Name	Role	Address
ATKINS, WILLIAM J	Chairman	135 N. PENNSYLVANIA ST., #1700, INDIANPOLIS, IN 46204

Secretary

Name	Role	Address
ALVAREZ, JOSE M	Secretary	135 N. PENNSYLVANIA ST., #1700, INDIANPOLIS, IN 46204

Vice President

Name	Role	Address
ARANA, SERGIO D	Vice President	2650 N MILITARY TRIAL, #300, BOCA RATON, FL

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1999-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1997-04-23	2650 N MILITARY TRAIL, STE #300, BOCA RATON, FL 33431	No data
CHANGE OF MAILING ADDRESS	1997-04-23	2650 N MILITARY TRAIL, STE #300, BOCA RATON, FL 33431	No data
REGISTERED AGENT ADDRESS CHANGED	1997-04-23	2650 N MILITARY TRAIL, STE #300, BOCA RATON, FL 33431	No data

Documents

Name	Date
ANNUAL REPORT	1998-04-20
ANNUAL REPORT	1997-04-23
DOCUMENTS PRIOR TO 1997	1996-12-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State