IMC INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | IMC INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMC INTERNATIONAL, 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: | 19 Jul 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Oct 2003 (22 years ago) |
| Document Number: | P01000071261 |
| FEI/EIN Number |
651123272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7707 NW 46 STREET, DORAL, FL, 33166 |
| Mail Address: | 7707 NW 46 STREET, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO GIOVANNY | President | 7707 NW 46 STREET, MIAMI, FL, 33166 |
| CASTRO GIOVANNY | Director | 7707 NW 46 STREET, MIAMI, FL, 33166 |
| CUELLAR GLORIA | Secretary | 7707 NW 46 STREET, DORAL, FL, 33166 |
| CUELLAR GLORIA | Director | 7707 NW 46 STREET, DORAL, FL, 33166 |
| CASTRO JR GIOVANNY | Director | 11164 NW 78 LN, DORAL, FL, 33178 |
| MOLIERI ALEJANDRO | Agent | 800 S Douglas Rd, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000142353 | IMPRESISTEM SAS | ACTIVE | 2020-11-04 | 2030-12-31 | - | 7707 NW 46TH ST, DORAL, FL, 33166 |
| G10000063348 | LOGICARGO ASL INTERNATIONAL | ACTIVE | 2010-07-09 | 2027-12-31 | - | 7707 NW 46TH ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 800 S Douglas Rd, North Tower, Suite 500, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | MOLIERI, ALEJANDRO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 7707 NW 46 STREET, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 7707 NW 46 STREET, DORAL, FL 33166 | - |
| AMENDMENT | 2003-10-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000146745 | TERMINATED | 1000000575060 | MIAMI-DADE | 2014-01-21 | 2034-01-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-10 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State