| Entity Name: | I.M.D., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.M.D., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Dec 2000 (24 years ago) |
| Document Number: | P00000117750 |
| FEI/EIN Number |
651073367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| Mail Address: | 696 NE 125 ST, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300KRVDB8P2P4JV35 | P00000117750 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Reyes, Daisy CFO, 696 NE 125 ST, NORTH MIAMI, US-FL, US, 33161 |
| Headquarters | 696 NE 125 St, North Miami, US-FL, US, 33161 |
Registration details
| Registration Date | 2020-08-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-08-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P00000117750 |
| Name | Role | Address |
|---|---|---|
| LIPTON ALAN | Manager | 696 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| Izhak Yoram | President | 696 NE 125 ST, NORTH MIAMI, FL, 33161 |
| Reyes Daisy C | Agent | 696 NE 125 ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-03-19 | Reyes, Daisy CFO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-25 | 880 NE 125TH ST, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-26 | 880 NE 125TH ST, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-26 | 696 NE 125 ST, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
