| Entity Name: | I & M USA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I & M USA, INCORPORATED 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: | 31 Oct 2006 (19 years ago) |
| Document Number: | P06000137654 |
| FEI/EIN Number |
205835279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2469 MICHIGAN AVENUE, KISSIMMEE, FL, 34744 |
| Mail Address: | 2469 MICHIGAN AVENUE, KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES LINA P | President | 2469 MICHIGAN AVENUE, KISSIMMEE, FL, 34744 |
| Reina Reyes Samuel S | Vice President | 2469 MICHIGAN AVENUE, KISSIMMEE, FL, 34744 |
| REYES LINA P | Agent | 2469 MICHIGAN AVENUE, KISSMMIEE, FL, 34744 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000034088 | LA CAMPINA DE KISSIMMEE | ACTIVE | 2014-04-05 | 2029-12-31 | - | 2469 MICHIGAN AVENUE, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 2469 MICHIGAN AVENUE, KISSIMMEE, FL 34744 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-12 | 2469 MICHIGAN AVENUE, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-12 | 2469 MICHIGAN AVENUE, KISSMMIEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4882997400 | 2020-05-11 | 0455 | PPP | 2469 MICHIGAN AVE, KISSIMMEE, FL, 34744-1907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
