IMG LATIN AMERICA, INC. - Florida Company Profile
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| Entity Name: | IMG LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 Dec 1996 (29 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 |
| 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 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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 | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State