| Entity Name: | IMD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMD 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: | 31 Jan 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P03000014444 |
| FEI/EIN Number |
352195625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5711 Peppertree Lane, Davie, FL, 33314, US |
| Mail Address: | 5711 PEPPERTREE LANE, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dickstein Itzhak | President | 5711 Peppertree Lane, Davie, FL, 33314 |
| Dickstein Itzhak | Secretary | 5711 Peppertree Lane, Davie, FL, 33314 |
| Dickstein Itzhak | Treasurer | 5711 Peppertree Lane, Davie, FL, 33314 |
| Dickstein Itzhak | Director | 5711 Peppertree Lane, Davie, FL, 33314 |
| DICKSTEIN ITZHAK | Agent | 5711 PEPPERTREE LANE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 5711 Peppertree Lane, Davie, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 5711 PEPPERTREE LANE, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 5711 Peppertree Lane, Davie, FL 33314 | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2005-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
