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INVESTMENT MANAGEMENT SERVICES OF FLA, INC. - Florida Company Profile

Company Details

Entity Name: INVESTMENT MANAGEMENT SERVICES OF FLA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENT MANAGEMENT SERVICES OF FLA, 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 Dec 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000166937
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7365 SW 135 CT, MIAMI, FL, 33183, US
Mail Address: 7365 SW 135 CT, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ EFREN President 7365 SW 135 CT, MIAMI, FL, 33183
PEREZ EFREN Agent 7365 SW 135 CT, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-07-22 - -
CHANGE OF MAILING ADDRESS 2008-07-22 7365 SW 135 CT, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2008-07-22 PEREZ, EFREN -
REGISTERED AGENT ADDRESS CHANGED 2008-07-22 7365 SW 135 CT, MIAMI, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 2008-07-22 7365 SW 135 CT, MIAMI, FL 33183 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-02-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2008-07-22
REINSTATEMENT 2006-02-14
Domestic Profit 2004-12-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State