| Entity Name: | IMAGE GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMAGE GROUP 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: | 13 Sep 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P04000129682 |
| FEI/EIN Number |
611478175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1648 BARDMOOR HILL CIRCLE, ORLANDO, FL, 32835 |
| Address: | 13603 W.COLONIAL DR, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAOUF WAIL M | Director | 1648 BARDMOOR HILL CIRCLE, ORLANDO, FL, 32835 |
| AlHamer Ibrahim A | Director | 1648 BARDMOOR HILL CIRCLE, ORLANDO, FL, 32835 |
| RAOUF WAIL M | Agent | 1648 BARDMOOR HILL CIRCLE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 13603 W.COLONIAL DR, WINTER GARDEN, FL 34787 | - |
| REINSTATEMENT | 2010-05-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-21 | RAOUF, WAIL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-21 | 1648 BARDMOOR HILL CIRCLE, ORLANDO, FL 32835 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 13603 W.COLONIAL DR, WINTER GARDEN, FL 34787 | - |
| REINSTATEMENT | 2005-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000510549 | LAPSED | 2015-CA-010358-O | ORANGE CTY CIR CT FL | 2016-08-15 | 2021-08-31 | $144,965.21 | BAHJA, LLC AND KARIM BENNOUNA, 14863 TULLAMORE LOOP, WINTER GARDEN, FL 34787 |
| J15000654026 | TERMINATED | 1000000677853 | ORANGE | 2015-05-27 | 2035-06-11 | $ 8,432.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000524161 | LAPSED | 14-067-D4 | LEON | 2015-03-18 | 2020-04-29 | $10,823.47 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J15000112231 | TERMINATED | 1000000650519 | ORANGE | 2015-01-13 | 2035-01-22 | $ 6,890.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 SUITE N302, W ROBINSON STREET, ORLANDO FL328011736 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-22 |
| AMENDED ANNUAL REPORT | 2014-08-05 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-22 |
| Reinstatement | 2010-05-21 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-18 |
| REINSTATEMENT | 2005-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
