| Entity Name: | INSURANCE MANAGEMENT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE MANAGEMENT INTERNATIONAL, 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: | 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 |
650112172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CHALHOUB, JEAN-CLAUDE | President | 1208 W NEWPORT CENTER DRIVE, STE 202, DEERFIELD, FL |
| CHALHOUB, JEAN-CLAUDE | Director | 1208 W NEWPORT CENTER DRIVE, STE 202, DEERFIELD, FL |
| SCHWARTZ GREGORY E | Secretary | 5620 OAKVIEW TERRACE, FORT LAUDERDALE, FL, 33312 |
| SWARTOUT RONALD A | Vice President | 1208 W NEWPORT CENTER DR., STE 202, DEEFIELD BEACH, FL, 33442 |
| SCHWARTZ GREGORY E | Agent | 4030-C SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-01-22 | - | 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 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
