| Entity Name: | IMS INTERNET MEDIA SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMS INTERNET MEDIA SERVICES, 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: | 11 Jan 2005 (20 years ago) |
| Date of dissolution: | 21 Dec 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Dec 2022 (2 years ago) |
| Document Number: | P05000006068 |
| FEI/EIN Number |
202188992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131, US |
| Mail Address: | 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARATUTA CHRISTIAN G | Director | c/o 1441 Brickell Avenue, Suite 1530, MIAMI, FL, 33131 |
| VIDAGUREN IGNACIO | Director | c/o 1441 Brickell Avenue, Suite 1530, MIAMI, FL, 33131 |
| Libonatti Bruno | Director | c/o 1441 Brickell Avenue, Miami, FL, 33131 |
| Oszlak Ariel | Director | c/o 1441 Brickell Avenue, Miami, FL, 33131 |
| Assulin Eliran | Director | c/o 1441 Brickell Avenue, Miami, FL, 33131 |
| Vidaguren Ignacio | Agent | 1441 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000001649 | WISE BLUE | ACTIVE | 2021-01-05 | 2026-12-31 | - | 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131 |
| G21000001643 | SOCIAL SNACK | ACTIVE | 2021-01-05 | 2026-12-31 | - | 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131 |
| G20000118595 | ALEPH | ACTIVE | 2020-09-11 | 2025-12-31 | - | 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131 |
| G20000118601 | DIGITAL AD EXPERT | ACTIVE | 2020-09-11 | 2025-12-31 | - | 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131 |
| G20000118598 | ALEPH HOLDING | ACTIVE | 2020-09-11 | 2025-12-31 | - | 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131 |
| G19000018848 | IMS DIGITAL | EXPIRED | 2019-02-06 | 2024-12-31 | - | 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131 |
| G19000018799 | IMS SOCIAL | EXPIRED | 2019-02-06 | 2024-12-31 | - | 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131 |
| G19000018842 | IMS MOBILE | EXPIRED | 2019-02-06 | 2024-12-31 | - | 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131 |
| G19000018847 | IMS INC. | EXPIRED | 2019-02-06 | 2024-12-31 | - | 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131 |
| G19000018852 | IMS CORPORATE | EXPIRED | 2019-02-06 | 2024-12-31 | - | 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-21 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS IMS INTERNET MEDIA SERVICES, INC.,. CONVERSION NUMBER 300000234553 |
| AMENDMENT | 2022-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-03 | Vidaguren, Ignacio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL 33131 | - |
| MERGER | 2016-09-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000164827 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL 33131 | - |
| AMENDMENT | 2015-07-29 | - | - |
| AMENDMENT | 2010-12-16 | - | - |
| Name | Date |
|---|---|
| Conversion | 2022-12-21 |
| Amendment | 2022-12-16 |
| AMENDED ANNUAL REPORT | 2022-05-16 |
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-07-23 |
| AMENDED ANNUAL REPORT | 2021-06-03 |
| ANNUAL REPORT | 2021-02-12 |
| AMENDED ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
