| Entity Name: | INTERNATIONAL MALL MOTOR COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL MALL MOTOR COMPANY 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: | 22 Apr 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Dec 2004 (20 years ago) |
| Document Number: | M50752 |
| FEI/EIN Number |
592805311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10455 N.W. 12TH STREET, MIAMI, FL, 33172 |
| Mail Address: | 10455 NW 12TH STREET, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESSERMAN CHARLENE | Director | 10455 N.W. 12TH STREET, MIAMI, FL, 33172 |
| ESSERMAN CHARLENE | President | 10455 N.W. 12TH STREET, MIAMI, FL, 33172 |
| HOCTOR KATHLEEN E | Secretary | 10455 N.W. 12TH STREET, MIAMI, FL, 33172 |
| HOCTOR JOHN W | Vice President | 10455 N.W. 12TH STREET, MIAMI, FL, 33172 |
| Diez-Rivas Francisco | Vice President | 10455 N.W. 12TH STREET, MIAMI, FL, 33172 |
| HOCTOR JOHN W | Agent | 10455 N.W. 12TH ST., MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000044970 | ESSERMAN INTERNATIONAL VOLTSWAGEN | ACTIVE | 2021-04-01 | 2026-12-31 | - | 10455 NW 12TH STREET, MIAMI, FL, 33172 |
| G21000044964 | ESSERMAN VOLTSWAGEN | ACTIVE | 2021-04-01 | 2026-12-31 | - | 10455 NW 12TH STREET, MIAMI, FL, 33172 |
| G21000044966 | INTERNATIONAL VOLTSWAGEN | ACTIVE | 2021-04-01 | 2026-12-31 | - | 10455 NW 12TH STREET, MIAMI, FL, 33172 |
| G19000089039 | INTERNATIONAL VW | EXPIRED | 2019-08-21 | 2024-12-31 | - | 10455 NW 12TH STREET, MIAMI, FL, 33172 |
| G19000089032 | ESSERMAN INTERNATIONAL VW | EXPIRED | 2019-08-21 | 2024-12-31 | - | 10455 NW 12TH STREET, MIAMI, FL, 33172 |
| G19000089037 | INTERNATIONAL VOLKSWAGEN | EXPIRED | 2019-08-21 | 2024-12-31 | - | 10455 NW 12TH STREET, MIAMI, FL, 33172 |
| G19000089041 | INTERNATIONAL ACURA | EXPIRED | 2019-08-21 | 2024-12-31 | - | 10455 NW 12TH STREET, MIAMI, FL, 33172 |
| G16000133260 | ESSERMAN INTERNATIONAL ACURA/VOLKSWAGEN | ACTIVE | 2016-12-12 | 2026-12-31 | - | 10455 NW 12TH STREET, MIAMI, FL, 33172 |
| G16000133261 | ESSERMAN INTERNATIONAL ACURA/VW | ACTIVE | 2016-12-12 | 2026-12-31 | - | 10455 NW 12TH STREET, MIAMI, FL, 33172 |
| G15000090359 | ESSERMAN INTERNATIONAL VOLKSWAGEN | ACTIVE | 2015-09-01 | 2025-12-31 | - | 10455 N.W. 12TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-20 | HOCTOR, JOHN W | - |
| AMENDMENT | 2004-12-14 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-06-03 | 10455 N.W. 12TH STREET, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-07 | 10455 N.W. 12TH ST., MIAMI, FL 33172 | - |
| NAME CHANGE AMENDMENT | 1987-05-12 | INTERNATIONAL MALL MOTOR COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-28 |
| AMENDED ANNUAL REPORT | 2022-07-20 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-02-22 |
| AMENDED ANNUAL REPORT | 2020-08-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
