| Entity Name: | IMG LATIN AMERICA, 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: | 19 Dec 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F96000006653 |
| FEI/EIN Number |
351972233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 N MILITARY TRAIL, STE #300, BOCA RATON, FL, 33431, US |
| Mail Address: | 2650 N MILITARY TRAIL, STE #300, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| ATKINS WILLIAM J | President | 135 N. PENNSYLVANIA ST., #1700, INDIANPOLIS, IN, 46204 |
| ATKINS WILLIAM J | Director | 135 N. PENNSYLVANIA ST., #1700, INDIANPOLIS, IN, 46204 |
| ATKINS WILLIAM J | Chairman | 135 N. PENNSYLVANIA ST., #1700, INDIANPOLIS, IN, 46204 |
| ALVAREZ JOSE M | Secretary | 135 N. PENNSYLVANIA ST., #1700, INDIANPOLIS, IN, 46204 |
| ALVAREZ JOSE M | Director | 135 N. PENNSYLVANIA ST., #1700, INDIANPOLIS, IN, 46204 |
| ARANA SERGIO D | Vice President | 2650 N MILITARY TRIAL, #300, BOCA RATON, FL |
| ARANA SERGIO D | Director | 2650 N MILITARY TRIAL, #300, BOCA RATON, FL |
| ARANA SERGIO | Agent | 2650 N MILITARY TRAIL, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-23 | 2650 N MILITARY TRAIL, STE #300, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-23 | 2650 N MILITARY TRAIL, STE #300, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-23 | 2650 N MILITARY TRAIL, STE #300, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-04-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
