| Entity Name: | IMD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Jan 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P03000014444 |
| FEI/EIN Number | 35-2195625 |
| Address: | 5711 Peppertree Lane, Davie, FL 33314 |
| Mail Address: | 5711 PEPPERTREE LANE, DAVIE, FL 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICKSTEIN, ITZHAK | Agent | 5711 PEPPERTREE LANE, DAVIE, FL 33314 |
| Name | Role | Address |
|---|---|---|
| Dickstein, Itzhak | President | 5711 Peppertree Lane, Davie, FL 33314 |
| Name | Role | Address |
|---|---|---|
| Dickstein, Itzhak | Secretary | 5711 Peppertree Lane, Davie, FL 33314 |
| Name | Role | Address |
|---|---|---|
| Dickstein, Itzhak | Treasurer | 5711 Peppertree Lane, Davie, FL 33314 |
| Name | Role | Address |
|---|---|---|
| Dickstein, Itzhak | Director | 5711 Peppertree Lane, Davie, FL 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 5711 Peppertree Lane, Davie, FL 33314 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 5711 PEPPERTREE LANE, DAVIE, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 5711 Peppertree Lane, Davie, FL 33314 | No data |
| REINSTATEMENT | 2010-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-05-13 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-12 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
