| Entity Name: | IMSA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMSA USA, 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: | 19 Feb 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P02000018561 |
| FEI/EIN Number |
043603323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6030 nw 102nd ave, doral, FL, 33178, US |
| Mail Address: | 6030 nw 102nd ave, doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ROBERTO | Agent | 6030 nw 102nd ave, doral, FL, 33178 |
| FELIPE KARIM DE-BLAYE KOUBAJI | President | 6030 NW 102ND AVENUE, SUITE 203, MIAMI, FL, 33178 |
| FELIPE KARIM DE-BLAYE KOUBAJI | Director | 6030 NW 102ND AVENUE, SUITE 203, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000102211 | TOP MOTORS | EXPIRED | 2019-09-17 | 2024-12-31 | - | 6030 NW 102ND AVE #203, DORAL, FL, 33178 |
| G08108900312 | TOP MOTORS | EXPIRED | 2008-04-17 | 2013-12-31 | - | 7409 NW 54TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2023-05-24 | - | - |
| AMENDMENT | 2022-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-01 | 6030 nw 102nd ave, STE 203, doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-01 | 6030 nw 102nd ave, STE 203, doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-01 | 6030 nw 102nd ave, STE 203, doral, FL 33178 | - |
| Name | Date |
|---|---|
| Amendment | 2023-05-24 |
| ANNUAL REPORT | 2023-04-28 |
| Amendment | 2022-11-16 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
