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I & M FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: I & M FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I & M FINANCIAL CORPORATION 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: 14 Sep 2004 (20 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P04000129581
Address: 8270 PEMBROKE PINES BLVD, PEMBROKE PINES, FL, 33026
Mail Address: 8270 PEMBROKE PINES BLVD, PEMBROKE PINES, FL, 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TACLE CICERON SUGRE President 8270 PEMBROKE PINES BLVD, PEMBROKE PINES, FL, 33026
TACLE CICERON SUGRE Director 8270 PEMBROKE PINES BLVD, PEMBROKE PINES, FL, 33026
SATOLIVA JACKELINE M Vice President 8270 PEMBROKE PINES BLVD, PEMBROKE PINES, FL, 33026
SATOLIVA JACKELINE M Director 8270 PEMBROKE PINES BLVD, PEMBROKE PINES, FL, 33026
VILLAVICENCIO PRESLEY Agent 7309 W FLAGLER ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-09-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State