| Entity Name: | IMAGEN OVERSEAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMAGEN OVERSEAS 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: | 01 Nov 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000102662 |
| FEI/EIN Number |
651061378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 PONCE DE LEON BLVD., SUITE #201, CORAL GABLES, FL, 33134 |
| Mail Address: | 3211 PONCE DE LEON BLVD., SUITE #201, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLANIA CHAUX JOSE GUSTAVO | President | AVE. 5 CN 23DN-56 OF 100, CALI COLOMIBA S.A. |
| POLANIA CHAUX JOSE GUSTAVO | Treasurer | AVE. 5 CN 23DN-56 OF 100, CALI COLOMIBA S.A. |
| POLANIA CHAUX JOSE GUSTAVO | Director | AVE. 5 CN 23DN-56 OF 100, CALI COLOMIBA S.A. |
| KILBY CZECZOTTA SARA INES | Vice President | AVE. 5 CN 23DN-56 OF 100, CALI COLOMIBA S.A. |
| KILBY CZECZOTTA SARA INES | Secretary | AVE. 5 CN 23DN-56 OF 100, CALI COLOMIBA S.A. |
| KILBY CZECZOTTA SARA INES | Director | AVE. 5 CN 23DN-56 OF 100, CALI COLOMIBA S.A. |
| MOTOYA, ALVAREZ, FERNANDEZ, P.L. | Agent | 3211 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-17 |
| Domestic Profit | 2000-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
