| Entity Name: | IMAGE GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Sep 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P04000129682 |
| FEI/EIN Number | 611478175 |
| 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 | Agent | 1648 BARDMOOR HILL CIRCLE, ORLANDO, FL, 32835 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 13603 W.COLONIAL DR, WINTER GARDEN, FL 34787 | No data |
| REINSTATEMENT | 2010-05-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-21 | RAOUF, WAIL M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-21 | 1648 BARDMOOR HILL CIRCLE, ORLANDO, FL 32835 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 13603 W.COLONIAL DR, WINTER GARDEN, FL 34787 | No data |
| REINSTATEMENT | 2005-11-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
