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IMAGEN OVERSEAS INC.

Company Details

Entity Name: IMAGEN OVERSEAS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 01 Nov 2000 (24 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P00000102662
FEI/EIN Number 65-1061378
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

Agent

Name Role Address
MOTOYA, ALVAREZ, FERNANDEZ, P.L. Agent 3211 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134

President

Name Role Address
POLANIA CHAUX, JOSE GUSTAVO President AVE. 5 CN 23DN-56 OF 100, CALI COLOMIBA S.A.

Treasurer

Name Role Address
POLANIA CHAUX, JOSE GUSTAVO Treasurer AVE. 5 CN 23DN-56 OF 100, CALI COLOMIBA S.A.

Director

Name Role Address
POLANIA CHAUX, JOSE GUSTAVO Director 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.

Vice President

Name Role Address
KILBY CZECZOTTA, SARA INES Vice President AVE. 5 CN 23DN-56 OF 100, CALI COLOMIBA S.A.

Secretary

Name Role Address
KILBY CZECZOTTA, SARA INES Secretary AVE. 5 CN 23DN-56 OF 100, CALI COLOMIBA S.A.

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
ANNUAL REPORT 2001-09-17
Domestic Profit 2000-11-01

Date of last update: 31 Jan 2025

Sources: Florida Department of State