| Entity Name: | IMUSA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMUSA HOLDINGS, 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: | 21 Sep 2006 (19 years ago) |
| Date of dissolution: | 18 Dec 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2015 (9 years ago) |
| Document Number: | P06000121821 |
| FEI/EIN Number |
205591602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 NW 97TH AVENUE, UNIT 26, DORAL, FL, 33178, US |
| Mail Address: | 6000 N.W. 97th Avenue, Miami, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIXFELD VOLKER | Chairman | 1 Boland Drive, West Orange, NJ, 07052 |
| LIXFELD VOLKER | President | 1 Boland Drive, West Orange, NJ, 07052 |
| TRISTANI PATRICK P | Executive Vice President | 1 Boland Drive, West Orange, NJ, 07052 |
| SUMEIRE PHILIPPE | STRY | CHEMIN DU PETIT BOIS LES 4 M, ECULLY, 69134 |
| CORZO RAUL A | President | 6000 NW 97 AVENUE, UNIT 26, DORAL, FL, 33178 |
| Ayala Michael | Agent | 6000 NW 97th Ave, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-12-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000091009. MERGER NUMBER 500000156665 |
| CHANGE OF MAILING ADDRESS | 2015-02-27 | 6000 NW 97TH AVENUE, UNIT 26, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-25 | Ayala, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 6000 NW 97th Ave, Unit 26, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-24 | 6000 NW 97TH AVENUE, UNIT 26, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-10-19 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-03-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
