| Entity Name: | IMAGE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMAGE HOLDINGS, 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: | 30 May 1990 (35 years ago) |
| Date of dissolution: | 09 Jul 1991 (34 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jul 1991 (34 years ago) |
| Document Number: | L76539 |
| FEI/EIN Number |
650199290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 WEST GLADES RD, #340W, BOCA RATON, FL, 33431 |
| Mail Address: | 2300 WEST GLADES RD, #340W, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLSTER, JAMES J. | Director | 1185 AVE OF THE AMERICAS, NEW YORK, NY |
| BOLSTER, JAMES J. | President | 1185 AVE OF THE AMERICAS, NEW YORK, NY |
| MINDNICH, JAMES R. | Director | 1185 AVE OF THE AMERICAS, NEW YORK, NY |
| HARRISON, LINDA | Director | 1185 AVE OF THE AMERICAS, NEW YORK, NY |
| MCNAMARA, WILLIAM S. | Vice President | 1185 AVE OF THE AMERICAS, NEW YORK, NY |
| VORIS, DOUGLAS | Vice President | 1185 AVE OF THE AMERICAS, NEW YORK, NY |
| WACHENFELD, ROBIN | Assistant Treasurer | 1185 AVE OF THE AMERICAS, NEW YORK, NY |
| VORIS, DOUGLASS | Agent | 2300 WEST GLADES ROAD #340W, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1991-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-28 | 2300 WEST GLADES RD, #340W, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-28 | 2300 WEST GLADES RD, #340W, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-28 | VORIS, DOUGLASS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-28 | 2300 WEST GLADES ROAD #340W, BOCA RATON, FL 33431 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
