| Entity Name: | INFORMATION MANAGEMENT CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFORMATION MANAGEMENT CONSULTING, 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: | 22 May 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Feb 2016 (9 years ago) |
| Document Number: | P01000050603 |
| FEI/EIN Number |
651105929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 Merrick Way 3rd Fl, Coral Gables, FL, 33134, US |
| Mail Address: | 2026 Alton Road, Miami Beach, FL, 33140, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Nayor Frank | President | 2026 Alton Road, Miami Beach, FL, 33140 |
| Nayor Frank | Secretary | 2026 Alton Road, Miami Beach, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000012632 | INFORMATION MANAGEMENT SERVICES | ACTIVE | 2016-02-03 | 2026-12-31 | - | 2026 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 95 Merrick Way 3rd Fl, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-13 | 95 Merrick Way 3rd Fl, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 1840 Coral Way, 4th Floor, Miami, FL 33145 | - |
| AMENDMENT | 2016-02-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-13 |
| AMENDED ANNUAL REPORT | 2017-12-19 |
| ANNUAL REPORT | 2017-01-09 |
| Amendment | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6451848405 | 2021-02-10 | 0455 | PPS | 1200 Brickell Ave Ste 1800, Miami, FL, 33131-3257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9875857202 | 2020-04-28 | 0455 | PPP | 1200 Brickell Ave Ste 1800,, Miami, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
