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INTERNATIONAL MONEY CLUB, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL MONEY CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL MONEY CLUB, 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: 28 Nov 1984 (40 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: M08253
FEI/EIN Number 000000000

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

Address: C/O JAMES R. SABATINO, 1166 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
Mail Address: C/O JAMES R. SABATINO, 1166 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDICK, ERNIE President 6851 YUMARI STREET, CORAL GABLES, FL
ANDICK, ERNIE Director 6851 YUMARI STREET, CORAL GABLES, FL
GONZALEZ, ALBERT P. Secretary 1481 N.W. 7TH STREET, MIAMI, FL
GONZALEZ, ALBERT P. Director 1481 N.W. 7TH STREET, MIAMI, FL
SABATINO, JAMES R. Agent 1166 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State