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IMAGINE ORTHODONTICS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: IMAGINE ORTHODONTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMAGINE ORTHODONTICS, 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: 29 Dec 2004 (20 years ago)
Date of dissolution: 29 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2021 (3 years ago)
Document Number: P04000173191
FEI/EIN Number 202154434

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

Address: 5000 SAWGRASS VILLAGE CIRCLE STE 3, PONTE VEDRA BEACH, FL, 32082
Mail Address: 5000 SAWGRASS VILLAGE CIRCLE STE 3, PONTE VEDRA BEACH, FL, 32082
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of IMAGINE ORTHODONTICS, INC., COLORADO 20061162762 COLORADO
Headquarter of IMAGINE ORTHODONTICS, INC., IDAHO 502507 IDAHO

Key Officers & Management

Name Role Address
LAZZARA GASPER D Director 5000 SAWGRASS VILLAGE CIRCLE STE 3, PONTE VEDRA BEACH, FL, 32082
Tousey Clay BIII Agent Fisher, Tousey, Leas & Ball, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-29 - -
REGISTERED AGENT NAME CHANGED 2014-04-16 Tousey, Clay B, III -
REGISTERED AGENT ADDRESS CHANGED 2014-04-16 Fisher, Tousey, Leas & Ball, 501 Riverside Avenue, Suite 600, JACKSONVILLE, FL 32202 -
REINSTATEMENT 2013-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 5000 SAWGRASS VILLAGE CIRCLE STE 3, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2009-05-01 5000 SAWGRASS VILLAGE CIRCLE STE 3, PONTE VEDRA BEACH, FL 32082 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-29
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-04-16
REINSTATEMENT 2013-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State