| Entity Name: | IMA HOLDING, LTD., 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: | 07 May 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F98000002609 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1200 BRICKELL AVE, 950, MIAMI, FL, 33131, US |
| Address: | 3511 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PELLERANO CARMEN RITA P | President | 3511 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33146 |
| PELLERANO CARMEN RITA P | Director | 3511 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33146 |
| KAUFMAN DANA M | Agent | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-07 | 1200 BRICKELL AVE, 950, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2006-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-07 | 3511 ALHAMBRA CIRCLE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-07 | 3511 ALHAMBRA CIRCLE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-07 | KAUFMAN, DANA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| REINSTATEMENT | 2008-10-06 |
| REINSTATEMENT | 2007-10-23 |
| REINSTATEMENT | 2006-11-07 |
| Off/Dir Resignation | 2006-11-07 |
| Off/Dir Resignation | 2006-07-17 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-06-03 |
| Reg. Agent Change | 2003-09-30 |
| Off/Dir Resignation | 2003-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
