| Entity Name: | INVESTMENT MANAGEMENT ASSOCIATES OF DADE COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT MANAGEMENT ASSOCIATES OF DADE COUNTY, 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: | 27 Jul 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L05293 |
| FEI/EIN Number |
650192900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12303 SOUTH DIXIE HWY., MIAMI, FL, 33156 |
| Mail Address: | 12303 SOUTH DIXIE HWY., MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPPARD, RALPH | Director | 12303 S. DIXIE HWY., MIAMI, FL |
| SHEPPARD, RALPH | President | 12303 S. DIXIE HWY., MIAMI, FL |
| OSIO, CINDY | Director | 12303 S. DIXIE HWY., MIAMI, FL |
| OSIO, CINDY | Secretary | 12303 S. DIXIE HWY., MIAMI, FL |
| OSIO, CINDY | Treasurer | 12303 S. DIXIE HWY., MIAMI, FL |
| EDWARD, PETER H. | Agent | 1570 MADRUGA AVE., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
