| Entity Name: | INTERNATIONAL MANAGEMENT AND CONSULTING (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL MANAGEMENT AND CONSULTING (U.S.A.), INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Feb 1983 (42 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | G21485 |
| FEI/EIN Number |
592251932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 3238, APOLLO BEACH, FL, 33572 |
| Mail Address: | P.O. BOX 3238, APOLLO BEACH, FL, 33572 |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHAYNI, ZAKI | Director | 6380 MARBELLA BLVD, APOLLO BCH, FL |
| MAHAYNI, ZAKI | President | 6380 MARBELLA BLVD, APOLLO BCH, FL |
| MAHAYNI, ZAKI | Treasurer | 6380 MARBELLA BLVD, APOLLO BCH, FL |
| GRAF, KLAUS | Director | PASSAVANTSTRASSE 22, 6000 FRANFURT GERMANY |
| GRAF, KLAUS | Vice President | PASSAVANTSTRASSE 22, 6000 FRANFURT GERMANY |
| SOLLNER, RICHARD H. | Secretary | 2700 BARNETT PLAZA, TAMPA, FL |
| SOLLNER, RICHARD H. | Agent | SUITE 2700, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | P.O. BOX 3238, APOLLO BEACH, FL 33572 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | P.O. BOX 3238, APOLLO BEACH, FL 33572 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-31 | SOLLNER, RICHARD H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-01-08 | SUITE 2700, 101 EAST KENNEDY BLVD., TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-05-23 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
