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IMO STATE ASSOCIATION OF SOUTH FLORIDA INC. - Florida Company Profile

Company Details

Entity Name: IMO STATE ASSOCIATION OF SOUTH FLORIDA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 15 Feb 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: N16000001554
FEI/EIN Number NOT APPLICABLE

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

Address: 137 N. KETCH DRIVE, SUNRISE, FL, 33326, US
Mail Address: UGOCHUKWU NWABUEZE, 137 N. KETCH DRIVE, SUNRISE, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NWABUEZE UGOCHUKWU President 137 N KETCH DR, SUNRISE, FL, 33326
IGWE FABIAN DR Vice President 18376 NW 61 PL, HIALEAH, FL, 33015
ACHAREKE OBINNA Dr. Vice President 5890 S. GOLDEN BEAUTY LANE, TAMARAC, FL, 33021
NZERUO CYRIL Secretary 16725 NW 78TH AVENUE, MIAMI LAKES, FL, 33016
NWOSU CHIDI Treasurer 6850 NW 69 CT, TAMARAC, FL, 33321
NWABUEZE UGOCHUKWU C Agent 137 N. KETCH DRIVE, SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 137 N. KETCH DRIVE, SUNRISE, FL 33326 -
CHANGE OF MAILING ADDRESS 2019-04-30 137 N. KETCH DRIVE, SUNRISE, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 137 N. KETCH DRIVE, SUNRISE, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
Domestic Non-Profit 2016-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State