| Entity Name: | IM INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IM INVESTMENT, 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: | 18 Jan 2000 (25 years ago) |
| Date of dissolution: | 06 Aug 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Aug 2004 (21 years ago) |
| Document Number: | P00000007724 |
| FEI/EIN Number |
650979638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 N.W. 107 AVE., STE. D, MIAMI, FL, 33172 |
| Mail Address: | 1470 N.W. 107 AVE., STE. D, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ IHOSVANY | President | 1470 N.W. 107 AVE., STE. D, MIAMI, FL, 33172 |
| MARQUEZ ELIZABETH | Vice President | 14306 SW 164 TERRACE, MIAMI, FL, 33177 |
| MARQUEZ CARIDAD | Secretary | 1470 N.W. 107 AVE., STE. D, MIAMI, FL, 33172 |
| MARQUEZ IHOSVANY | Agent | 14306 SW 164 TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-08-06 | - | - |
| AMENDMENT | 2003-05-14 | - | - |
| AMENDMENT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-09-13 | 1470 N.W. 107 AVE., STE. D, MIAMI, FL 33172 | - |
| AMENDMENT | 2002-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-13 | 1470 N.W. 107 AVE., STE. D, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-02 | 14306 SW 164 TERRACE, MIAMI, FL 33177 | - |
| AMENDMENT | 2000-05-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-08-06 |
| Amendment | 2003-05-14 |
| ANNUAL REPORT | 2003-01-22 |
| Amendment | 2002-10-04 |
| Amendment | 2002-09-13 |
| ANNUAL REPORT | 2002-06-11 |
| ANNUAL REPORT | 2001-11-02 |
| Amendment | 2000-05-15 |
| Domestic Profit | 2000-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
