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INDIAN GAMING MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: INDIAN GAMING MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDIAN GAMING MANAGEMENT, 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: 12 Dec 1988 (36 years ago)
Date of dissolution: 22 Apr 1992 (33 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 1992 (33 years ago)
Document Number: K50731
FEI/EIN Number 593016169

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % BUDDY J. LEVY, 7439 E HILLSBOROUGH AVE., TAMPA FL, 33610
Mail Address: % BUDDY J. LEVY, 7439 E HILLSBOROUGH AVE., TAMPA FL, 33610
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARE, JIM R. Director 7439 E HILLSBOROUGH AVE, TAMPA, FL
LEVY, BUDDY J. Director 7439 E HILLSBOROUGH AVE, TAMPA, FL
VALVERDE, DON Director 7439 E HILLSBOROUGH AVE, TAMPA, FL
FONTANA, JOHN Director 7439 E HILLSBOROUGH AVE, TAMPA, FL
ESTRADA, ALFRED Director 7439 E HILLSBOROUGH AVE, TAMPA, FL
VALVERDE, DOUG Director 7439 E HILLSBOROUGH AVE, TAMPA, FL
LEVY, BUDDY J. Agent 7439 E. HILLSBOROUGH AVE., TAMPA FL, 33610

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1992-04-22 - -
NAME CHANGE AMENDMENT 1989-07-17 INDIAN GAMING MANAGEMENT, INC. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State