| Entity Name: | IMANI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMANI INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Feb 2002 (23 years ago) |
| Date of dissolution: | 04 Mar 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Mar 2013 (12 years ago) |
| Document Number: | P02000014950 |
| FEI/EIN Number |
030400745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4631 SHORECREST DRIVE, ORLANDO, FL, 32817 |
| Mail Address: | 4631 SHORECREST DRIVE, ORLANDO, FL, 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINSON KIMBERLY G | Director | 4631 SHORECREST DRIVE, ORLANDO, FL, 32817 |
| MOORE BENJAMIN H | Agent | 720 N. MAITLAND AVE., MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-03-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000035582. CONVERSION NUMBER 300000129863 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-14 | 4631 SHORECREST DRIVE, ORLANDO, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-14 | 4631 SHORECREST DRIVE, ORLANDO, FL 32817 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-09 | MOORE, BENJAMIN HCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-09 | 720 N. MAITLAND AVE., MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
