| Entity Name: | INSURANCE MANAGEMENT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Nov 1988 (36 years ago) |
| Date of dissolution: | 22 Jan 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Jan 2002 (23 years ago) |
| Document Number: | K42684 |
| FEI/EIN Number | 65-0112172 |
| Address: | 1208 WEST NEWPORT CIRCLE, SUITE 202, DEERFIELD BEACH, FL 33442 |
| Mail Address: | 1208 WEST NEWPORT CIRCLE, SUITE 202, DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, GREGORY E | Agent | 4030-C SHERIDAN STREET, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, GREGORY E | Secretary | 5620 OAKVIEW TERRACE, FORT LAUDERDALE, FL 33312 |
| Name | Role | Address |
|---|---|---|
| SWARTOUT, RONALD A | Vice President | 1208 W NEWPORT CENTER DR., STE 202, DEEFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| CHALHOUB, JEAN-CLAUDE | President | 1208 W NEWPORT CENTER DRIVE, STE 202, DEERFIELD, FL |
| Name | Role | Address |
|---|---|---|
| CHALHOUB, JEAN-CLAUDE | Director | 1208 W NEWPORT CENTER DRIVE, STE 202, DEERFIELD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-01-22 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000072638. MERGER NUMBER 500000040505 |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-31 | 4030-C SHERIDAN STREET, HOLLYWOOD, FL 33021 | No data |
| Name | Date |
|---|---|
| Merger Sheet | 2002-01-22 |
| Reg. Agent Change | 2001-10-31 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
