| Entity Name: | IMELDA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMELDA 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: | 28 Oct 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000115581 |
| FEI/EIN Number |
593761819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72 AVE # 1 BB 27, MIAMI, FL, 33126 |
| Mail Address: | 777 NW 72 AVE # 1 BB 27, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEIRO MARTHA | Agent | 777 NW 72ND AVE, MIAMI, FL, 33126 |
| MONTEIRO MARTHA | President | 50 MENORES AVENUE, #404, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-13 | 777 NW 72 AVE # 1 BB 27, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-13 | 777 NW 72 AVE # 1 BB 27, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-13 | 777 NW 72ND AVE, 1 BB 27, MIAMI, FL 33126 | - |
| AMENDMENT | 2005-07-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-21 | MONTEIRO, MARTHA | - |
| AMENDMENT | 2004-06-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-04-13 |
| Amendment | 2005-07-18 |
| ANNUAL REPORT | 2005-04-21 |
| Amendment | 2004-06-02 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-18 |
| Domestic Profit | 2002-10-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
