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  5. IMS INTERNET MEDIA SERVICES, INC.

IMS INTERNET MEDIA SERVICES, INC.

Company Details

Entity Name: IMS INTERNET MEDIA SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 20-2188992
Address: 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL 33131
Mail Address: 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Vidaguren, Ignacio Agent 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL 33131

Director

Name Role Address
TARATUTA, CHRISTIAN GASTON 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, Suite 1530 Miami, FL 33131
Oszlak, Ariel Director c/o 1441 Brickell Avenue, Suite 1530 Miami, FL 33131
Assulin, Eliran Director c/o 1441 Brickell Avenue, Suite 1530 Miami, FL 33131

Chairman

Name Role Address
TARATUTA, CHRISTIAN GASTON Chairman c/o 1441 Brickell Avenue, Suite 1530, MIAMI, FL 33131

President

Name Role Address
TARATUTA, CHRISTIAN GASTON President c/o 1441 Brickell Avenue, Suite 1530, MIAMI, FL 33131

Chief Executive Officer

Name Role Address
VIDAGUREN, IGNACIO Chief Executive Officer c/o 1441 Brickell Avenue, Suite 1530, MIAMI, FL 33131

Secretary

Name Role Address
Libonatti, Bruno Secretary c/o 1441 Brickell Avenue, Suite 1530 Miami, FL 33131

Vice President

Name Role Address
Oszlak, Ariel Vice President c/o 1441 Brickell Avenue, Suite 1530 Miami, FL 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000001649 WISE BLUE ACTIVE 2021-01-05 2026-12-31 No data 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131
G21000001643 SOCIAL SNACK ACTIVE 2021-01-05 2026-12-31 No data 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131
G20000118595 ALEPH ACTIVE 2020-09-11 2025-12-31 No data 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131
G20000118601 DIGITAL AD EXPERT ACTIVE 2020-09-11 2025-12-31 No data 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131
G20000118598 ALEPH HOLDING ACTIVE 2020-09-11 2025-12-31 No data 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131
G19000018848 IMS DIGITAL EXPIRED 2019-02-06 2024-12-31 No data 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131
G19000018799 IMS SOCIAL EXPIRED 2019-02-06 2024-12-31 No data 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131
G19000018842 IMS MOBILE EXPIRED 2019-02-06 2024-12-31 No data 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131
G19000018847 IMS INC. EXPIRED 2019-02-06 2024-12-31 No data 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131
G19000018852 IMS CORPORATE EXPIRED 2019-02-06 2024-12-31 No data 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2022-12-21 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS IMS INTERNET MEDIA SERVICES, INC.,. CONVERSION NUMBER 300000234553
AMENDMENT 2022-12-16 No data No data
REGISTERED AGENT NAME CHANGED 2021-06-03 Vidaguren, Ignacio No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL 33131 No data
MERGER 2016-09-27 No data 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 No data
CHANGE OF MAILING ADDRESS 2016-04-18 1441 BRICKELL AVENUE, SUITE 1530, MIAMI, FL 33131 No data
AMENDMENT 2015-07-29 No data No data
AMENDMENT 2010-12-16 No data No data

Documents

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

Related by officers

Vidaguren, Ignacio

2308 BRICKELL HOLDING, LLC BRICKELL MEDIA HOLDINGS, LLC

TARATUTA, CHRISTIAN GASTON

1708 ICON B3 LLC BRICKELLHOUSE REAL ESTATE LLC

VIDAGUREN, IGNACIO

2308 BRICKELL HOLDING, LLC IMS INTERNET MEDIA SERVICES, INC.

Libonatti, Bruno

ALEPH INTERNET MEDIA SERVICES, LLC

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: Florida Department of State

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