| Entity Name: | IMAGINEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMAGINEX, 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: | 18 Dec 2003 (21 years ago) |
| Last Event: | ARTICLES OF CORRECTION/NAME CHANGE |
| Event Date Filed: | 20 Feb 2006 (19 years ago) |
| Document Number: | P03000153487 |
| FEI/EIN Number |
582679732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1170 Hillsboro Mile, 104, Hillsboro Beach, FL, 33062, US |
| Mail Address: | 1170 Hillsboro Mile, 104, Hillsboro Beach, FL, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENATE MANUEL | President | 1170 Hillsboro Mile, Hillsobor Beach, FL, 33062 |
| PENATE MANUEL | Treasurer | 1170 Hillsboro Mile, Hillsobor Beach, FL, 33062 |
| PENATE MANUEL | Agent | 1170 Hillsboro Mile, Hillsboro Beach, FL, 33062 |
| PENATE MANUEL | Director | 1170 Hillsboro Mile, Hillsobor Beach, FL, 33062 |
| Dahle Kim | Chief Operating Officer | 1170 Hillsboro Mile, Hillsboro Beach, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000036478 | NATURA MEDSPA & LASER CENTER | EXPIRED | 2018-03-19 | 2023-12-31 | - | 7383 NORTH STATE ROAD 7, PARKLAND, FL, 33073 |
| G16000113107 | NATURA MEDSPA & LASER CENTER | EXPIRED | 2016-10-18 | 2021-12-31 | - | 7383 NORTH STATE ROAD 7, PARKLAND, FL, 33073 |
| G08241900099 | MYETHOS | EXPIRED | 2008-08-27 | 2013-12-31 | - | 607 CARDINAL STREET, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 1170 Hillsboro Mile, 104, Hillsboro Beach, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 1170 Hillsboro Mile, 104, Hillsboro Beach, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-20 | 1170 Hillsboro Mile, 104, Hillsboro Beach, FL 33062 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2006-02-20 | IMAGINEX, INC. | - |
| AMENDMENT AND NAME CHANGE | 2006-02-06 | IMAGINE X, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7506948501 | 2021-03-06 | 0455 | PPS | 7383 N State Road 7, Parkland, FL, 33073-4527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7696047310 | 2020-04-30 | 0455 | PPP | 7383 N STATE ROAD 7, PARKLAND, FL, 33073-4527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
