| Entity Name: | IMAGEN WOOD FLOOR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMAGEN WOOD FLOOR 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Apr 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Dec 2021 (3 years ago) |
| Document Number: | P06000052262 |
| FEI/EIN Number |
134335405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28501 SW 152ND AVE, HOMESTEAD, FL, 33033, US |
| Mail Address: | 28501 SW 152ND AVE, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASALLO YUNIER | Agent | 28501 SW 152ND AVE, HOMESTEAD, FL, 33033 |
| VASALLO YUNIER | President | 28501 SW 152ND AVE, HOMESTEAD, FL, 33033 |
| MARTINEZ HECTOR | Vice President | 10675 SW 190TH ST, MIAMI, FL, 33157 |
| Barreras Relova Ruben | Director | 99 NW 58th Ave, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-30 | 28501 SW 152ND AVE, #83, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-30 | VASALLO, YUNIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-30 | 28501 SW 152ND AVE, #83, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-30 | 28501 SW 152ND AVE, #83, HOMESTEAD, FL 33033 | - |
| CANCEL ADM DISS/REV | 2009-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-08-08 |
| ANNUAL REPORT | 2023-04-10 |
| AMENDED ANNUAL REPORT | 2022-09-19 |
| ANNUAL REPORT | 2022-01-19 |
| Amendment | 2021-12-07 |
| AMENDED ANNUAL REPORT | 2021-12-02 |
| AMENDED ANNUAL REPORT | 2021-11-30 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-07-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
