| Entity Name: | IMMIGRATION ASSOCIATES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMMIGRATION ASSOCIATES CORP. 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: | 23 Apr 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Sep 2020 (4 years ago) |
| Document Number: | P01000040643 |
| FEI/EIN Number |
651099341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 NW 7TH STREET SUITE #10, MIAMI, FL, 33126, US |
| Mail Address: | 4700 NW 7TH STREET SUITE #10, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO PEDRO J | President | 4700 NW 7TH STREET SUITE #10, MIAMI, FL, 33126 |
| CARRILLO PEDRO J | Agent | 4700 NW 7TH STREET SUITE #10, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000124819 | UNIVERSAL NATURAL NUTRITION INC. | EXPIRED | 2019-11-21 | 2024-12-31 | - | 8300 SW 8TH STREET STE #104, MIAMI, FL, 33144 |
| G18000113750 | CASIN TRAVEL | ACTIVE | 2018-10-19 | 2028-12-31 | - | 4700 NW 7TH ST SUITE 10, MIAMI, FL, 33126 |
| G10000076042 | CASIN TRAVEL INC | EXPIRED | 2010-08-18 | 2015-12-31 | - | 4700 NW 7TH ST STE 10, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-11 | CARRILLO, PEDRO J | - |
| AMENDMENT | 2018-09-11 | - | - |
| AMENDMENT | 2017-11-02 | - | - |
| AMENDMENT | 2017-10-26 | - | - |
| AMENDMENT | 2015-09-15 | - | - |
| REINSTATEMENT | 2012-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-04 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-20 |
| Amendment | 2020-09-14 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-30 |
| Amendment | 2018-09-11 |
| ANNUAL REPORT | 2018-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1591868606 | 2021-03-13 | 0455 | PPS | 4700 NW 7th St, Miami, FL, 33126-2202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2666847201 | 2020-04-16 | 0455 | PPP | 4700 NW 7th Street, Miami, FL, 33126-2252 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
