| Entity Name: | INTEGRATED MANAGEMENT SOLUTIONS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Aug 2013 (11 years ago) |
| Branch of: | INTEGRATED MANAGEMENT SOLUTIONS USA LLC, NEW YORK (Company Number 3447416) |
| Document Number: | M13000005052 |
| FEI/EIN Number | 208032898 |
| Address: | 7000 W PALMETTO PARK RD., BOCA RATON, FL, 33433, US |
| Mail Address: | 7000 W PALMETTO PARK RD., BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BECK RAFAEL | Agent | 7000 W PALMETTO PARK RD., BOCA RATON, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| SPINDEL HOWARD | SENI | 7000 W PALMETTO PARK RD., BOCA RATON, FL, 33433 |
| BECK RAFAEL | SENI | 7000 W PALMETTO PARK RD., BOCA RATON, FL, 33433 |
| STUPAY MICHAEL E | SENI | 7000 W PALMETTO PARK RD., BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-02 | 7000 W PALMETTO PARK RD., SUITE 503, BOCA RATON, FL 33433 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-02 | 7000 W PALMETTO PARK RD., SUITE 503, BOCA RATON, FL 33433 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-02 | 7000 W PALMETTO PARK RD., SUITE 503, BOCA RATON, FL 33433 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
