| Entity Name: | IMS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMS GROUP CORP 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: | 03 Dec 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000163186 |
| FEI/EIN Number |
201981858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9995 SW 72ND ST, STE. E-211, MIAMI, FL, 33173 |
| Mail Address: | 9995 SW 72ND ST, STE. E-211, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS IRMA M | President | 13110 SW 4TH ST, MIAMI, FL, 33184 |
| IGLESIAS IRMA M | Secretary | 13110 SW 4TH ST, MIAMI, FL, 33184 |
| IGLESIAS NEY J | Treasurer | 13110 SW 4TH ST, MIAMI, FL, 33184 |
| IGLESIAS IRMA M | Agent | 13110 SW 4TH ST, MIAMI, FL, 33184 |
| IGLESIAS NEY J | Vice President | 13110 SW 4TH ST, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-14 | 9995 SW 72ND ST, STE. E-211, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-14 | 9995 SW 72ND ST, STE. E-211, MIAMI, FL 33173 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000243942 | LAPSED | 11-26453 SP23(5) | COUNTY COURT, MIAMI-DADE | 2012-02-15 | 2017-04-04 | $2644.36 | MAXUM INDEMNITY COMPANY, 3655 N POINT PKY, #500, ALPHARETTA, GA 30005 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-04 |
| REINSTATEMENT | 2009-08-14 |
| REINSTATEMENT | 2007-10-08 |
| REINSTATEMENT | 2006-09-21 |
| ANNUAL REPORT | 2005-06-29 |
| Domestic Profit | 2004-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
