| Entity Name: | IMAGE MARKETING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMAGE MARKETING 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: | 01 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000039149 |
| FEI/EIN Number |
200968852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROZENCWAIG, NADEL & FERRERO-CARR, LLP, 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, `V |
| Mail Address: | C/O ROZENCWAIG, NADEL & FERRERO-CARR, LLP, 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, `V |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA CARMEN | Treasurer | 3400 NE 192 ST ONIT 1412, AVENTURA, FL, 33180 |
| LIMA CARMEN | Director | 3400 NE 192 ST ONIT 1412, AVENTURA, FL, 33180 |
| LIMA CARMEN | President | 3400 NE 192 ST ONIT 1412, AVENTURA, FL, 33180 |
| LIMA CARMEN | Vice President | 3400 NE 192 ST ONIT 1412, AVENTURA, FL, 33180 |
| LIMA CARMEN | Secretary | 3400 NE 192 ST ONIT 1412, AVENTURA, FL, 33180 |
| ROZENCWAIG, NADEL & FERRERO-CARR, LLP | Agent | 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-05-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-12 | C/O ROZENCWAIG, NADEL & FERRERO-CARR, LLP, 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 `V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-12 | 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-12 | C/O ROZENCWAIG, NADEL & FERRERO-CARR, LLP, 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 `V | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-12 | ROZENCWAIG, NADEL & FERRERO-CARR, LLP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-22 |
| REINSTATEMENT | 2006-05-12 |
| Domestic Profit | 2004-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
