| Entity Name: | IMAGEN MARKETING AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Dec 1988 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Dec 2001 (23 years ago) |
| Document Number: | K49231 |
| FEI/EIN Number | 65-0087077 |
| Address: | 2601 S Bayshore Dr 5th Fl, Coconut Grove, FL 33133 |
| Mail Address: | 2601 S Bayshore Dr 5th Fl, Coconut Grove, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMAGEN MARKETING AGENCY - 401(K) | 2023 | 650087077 | 2024-08-22 | IMAGEN MARKETING AGENCY INC | 23 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-22 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3053361896 |
| Plan sponsor’s address | 2601 S. BAYSHORE DRIVE, 5TH FLOOR, COCONUT GROVE, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-30 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3053361896 |
| Plan sponsor’s address | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-26 |
| Name of individual signing | MARIA GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, ROXANA PD | Agent | 2601 S Bayshore Dr 5th Fl, Coconut Grove, FL 33133 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, ROXANA | President | 8815 FRONTAGE ROAD, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| GARCIA, MARIA J | Vice President | 4601 RIVIERA DRIVE, CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 2601 S Bayshore Dr 5th Fl, Coconut Grove, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 2601 S Bayshore Dr 5th Fl, Coconut Grove, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 2601 S Bayshore Dr 5th Fl, Coconut Grove, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-14 | FERNANDEZ, ROXANA PD | No data |
| NAME CHANGE AMENDMENT | 2001-12-03 | IMAGEN MARKETING AGENCY, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
