| Entity Name: | IMAGEN MARKETING AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMAGEN MARKETING AGENCY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
650087077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 S Bayshore Dr 5th Fl, Coconut Grove, FL, 33133, US |
| Mail Address: | 2601 S Bayshore Dr 5th Fl, Coconut Grove, FL, 33133, US |
| 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 | President | 8815 FRONTAGE ROAD, MIAMI, FL, 33173 |
| GARCIA MARIA J | Vice President | 4601 RIVIERA DRIVE, CORAL GABLES, FL, 33146 |
| FERNANDEZ ROXANA P | Agent | 2601 S Bayshore Dr 5th Fl, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 2601 S Bayshore Dr 5th Fl, Coconut Grove, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 2601 S Bayshore Dr 5th Fl, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 2601 S Bayshore Dr 5th Fl, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-14 | FERNANDEZ, ROXANA PD | - |
| NAME CHANGE AMENDMENT | 2001-12-03 | IMAGEN MARKETING AGENCY, INC. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8631167206 | 2020-04-28 | 0455 | PPP | 800 Douglas Road #101, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
