| Entity Name: | INFOMOVIL TELEVISION & SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFOMOVIL TELEVISION & SYSTEMS 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: | 30 Oct 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Apr 2024 (a year ago) |
| Document Number: | P01000104887 |
| FEI/EIN Number |
651151698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 SW 3RD AVENUE, MIAMI, FL, 33129, US |
| Mail Address: | 3001 SW 3RD AVENUE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M&M RA SERVICES, LLC | Agent | - |
| SANCHEZ GABRIEL | Executive | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| MERCED JAMES | Chief Financial Officer | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| SANCHEZ ANDRES | Chief Executive Officer | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000018150 | IDENTIDAD TELECOM | ACTIVE | 2020-02-10 | 2025-12-31 | - | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| G19000064195 | IDENTIDAD TECHNOLOGIES | ACTIVE | 2019-06-03 | 2029-12-31 | - | 848 BRICKELL AVE SUITE 810, MIAMI, FL, 33131 |
| G15000094033 | IDENTIDAD VOICE | ACTIVE | 2015-09-13 | 2025-12-31 | - | 848 BRICKELL AVE. SUITE 810, MIAMI, FL, 33131 |
| G15000094034 | IDENTIDAD SMS | ACTIVE | 2015-09-13 | 2025-12-31 | - | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| G14000098645 | IDENTIDAD TELECOM | EXPIRED | 2014-09-29 | 2019-12-31 | - | 1400 NW 107 AVE SUITE 430, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 3001 SW 3RD AVENUE, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 3001 SW 3RD AVENUE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 3001 SW 3RD AVENUE, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | MM RA Services | - |
| AMENDMENT | 2020-02-10 | - | - |
| AMENDMENT | 2019-06-03 | - | - |
| AMENDMENT | 2018-10-15 | - | - |
| AMENDMENT | 2017-06-21 | - | - |
| AMENDMENT | 2008-08-04 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-04-16 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-07 |
| AMENDED ANNUAL REPORT | 2021-05-28 |
| AMENDED ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2021-01-07 |
| Amendment | 2020-02-10 |
| ANNUAL REPORT | 2020-01-16 |
| Amendment | 2019-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
