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I M Z FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: I M Z FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I M Z FINANCIAL SERVICES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Nov 2003 (22 years ago)
Document Number: P03000124940
FEI/EIN Number 510488023

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 137 W. ROYAL PALM ROAD, BOCA RATON, FL, 33432, US
Mail Address: 137 W. ROYAL PALM ROAD, BOCA RATON, FL, 33432, US
ZIP code: 33432
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAGORIA IRWIN M Officer 4211 SOUTH OCEAN BLVD, UNIT 3, HIGHLAND BEACH, FL, 33487
Davis Cory J Officer 1021 NW 93 Terrace, Planation, FL, 33322
ZAGORIA IRWIN M Agent 137 W. ROYAL PALM ROAD, BOCA RATON, FL, 33432

Form 5500 Series

Employer Identification Number (EIN):
510488023
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-01-07 137 W. ROYAL PALM ROAD, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2011-01-07 137 W. ROYAL PALM ROAD, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-07 137 W. ROYAL PALM ROAD, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2004-03-29 ZAGORIA, IRWIN M -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$63,000
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$63,343
Servicing Lender:
Paradise Bank
Use of Proceeds:
Payroll: $53,000
Rent: $10,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State