| Entity Name: | INTERCONTINENTAL MERCHANDISE SOURCING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCONTINENTAL MERCHANDISE SOURCING GROUP, 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: | 24 Mar 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000030209 |
| FEI/EIN Number |
651005662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7220 N.W. 46TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7220 N.W. 46TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN ANDY R | President | 7220 N.W. 46TH STREET, MIAMI, FL, 33166 |
| MORGAN ANDY R | Director | 7220 N.W. 46TH STREET, MIAMI, FL, 33166 |
| MORGAN ANDY R | Agent | 7220 N.W. 46TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002097706 | LAPSED | 08-CA-026133 | LEE COUNTY CIRCUIT COURT | 2009-03-02 | 2014-08-06 | $276,000.00 | PETER AND JOANN NERVO, 2153 SNOOK DRIVE, NAPLES, FLORIDA 34102 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-30 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-05-22 |
| Domestic Profit | 2000-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
