| Entity Name: | INTERAMERICAN MERCHANDISING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERAMERICAN MERCHANDISING GROUP, 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: | 16 Sep 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000099924 |
| FEI/EIN Number |
522378509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6557 NW 43RD TERR., BOCA RATON, FL, 33496-4048 |
| Mail Address: | 6557 NW 43RD TERR., BOCA RATON, FL, 33496-4048 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE JAIME | Director | 6557 NW 43RD TERR., BOCA RATON, FL, 33496 |
| DUQUE JAIME | President | 6557 NW 43RD TERR., BOCA RATON, FL, 33496 |
| DUQUE VERONICA | Director | 6557 NW 43RD TERR., BOCA RATON, FL, 33496 |
| DUQUE VERONICA | Secretary | 6557 NW 43RD TERR., BOCA RATON, FL, 33496 |
| DUQUE VERONICA | Treasurer | 6557 NW 43RD TERR., BOCA RATON, FL, 33496 |
| ESLAVA ANDRES | Agent | 6557 NW 43RD TERR., BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-13 | ESLAVA, ANDRES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 6557 NW 43RD TERR., BOCA RATON, FL 33496-4048 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 6557 NW 43RD TERR., BOCA RATON, FL 33496-4048 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 6557 NW 43RD TERR., BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-03-17 |
| Domestic Profit | 2002-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
