Entity Name: | IMI OF PINE ISLAND, 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: | 09 Apr 1998 (27 years ago) |
Date of dissolution: | 11 Jun 2002 (23 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 11 Jun 2002 (23 years ago) |
Document Number: | F98000002037 |
FEI/EIN Number |
770477253
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6464 CANOGA AVENUE, WOODLAND HILLS, CA, 91367 |
Mail Address: | 6464 CANOGA AVENUE, WOODLAND HILLS, CA, 91367 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
FU MONTY | Chief Executive Officer | 6464 CANOGA AVE., WOODLAND HILLS, CA, 91367 |
FU MONTY | Director | 6464 CANOGA AVE., WOODLAND HILLS, CA, 91367 |
FUNARI ROBERT | Director | 6464 CANOGA AVE., WOODLAND HILLS, CA, 91367 |
WARD DAVID | President | 6464 CANOGA AVE., WOODLAND HILLS, CA, 91367 |
MARTEL ROCHELLE | Treasurer | 3396 WILLOW LANE, WESTLAKE VILLAGE, CA, 91361 |
BURGOS ED | Secretary | 6464 CANOGA AVENUE, WOODLAND HILLS, CA, 91367 |
DELEVIE MARK | Secretary | 6464 CANOGA AVENUE, WOODLAND HILLS, CA, 91367 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2002-06-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-04-02 | 6464 CANOGA AVENUE, WOODLAND HILLS, CA 91367 | - |
CHANGE OF MAILING ADDRESS | 2001-04-02 | 6464 CANOGA AVENUE, WOODLAND HILLS, CA 91367 | - |
Name | Date |
---|---|
Withdrawal | 2002-06-11 |
ANNUAL REPORT | 2002-06-06 |
ANNUAL REPORT | 2001-04-02 |
ANNUAL REPORT | 2000-02-25 |
ANNUAL REPORT | 1999-04-29 |
Foreign Profit | 1998-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State