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IMIC, INC. - Florida Company Profile

Company Details

Entity Name: IMIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMIC, 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: 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: 10 Aug 2007 (18 years ago)
Document Number: P07000090479
FEI/EIN Number 260786651

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9380 SW 150th Str, Miami, FL, 33176, US
Mail Address: 9380 SW 150th Str, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMIC INC 401(K) PROFIT SHARING PLAN & TRUST 2022 260786651 2023-06-21 IMIC INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7863107477
Plan sponsor’s address 18320 FRANJO ROAD, PALMETTO BAY, FL, 33157

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
IMIC INC 401(K) PROFIT SHARING PLAN & TRUST 2021 260786651 2022-07-05 IMIC INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7863107477
Plan sponsor’s address 18320 FRANJO ROAD, PALMETTO BAY, FL, 33157

Signature of

Role Plan administrator
Date 2022-07-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
IMIC INC 401(K) PROFIT SHARING PLAN & TRUST 2020 260786651 2021-04-16 IMIC INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7863107477
Plan sponsor’s address 18320 FRANJO ROAD, PALMETTO BAY, FL, 33157

Signature of

Role Plan administrator
Date 2021-04-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
IMIC INC 401(K) PROFIT SHARING PLAN & TRUST 2019 260786651 2020-06-02 IMIC INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7863107477
Plan sponsor’s address 18320 FRANJO ROAD, PALMETTO BAY, FL, 33157

Signature of

Role Plan administrator
Date 2020-06-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
IMIC, INC 401 K PROFIT SHARING PLAN TRUST 2018 260786651 2019-07-16 IMIC INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7863107477
Plan sponsor’s address 18320 FRANJO ROAD, PALMETTO BAY, FL, 33157

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
IMIC, INC 401 K PROFIT SHARING PLAN TRUST 2017 260786651 2018-06-05 IMIC INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7863107477
Plan sponsor’s address 18320 FRANJO ROAD, PALMETTO BAY, FL, 33157

Signature of

Role Plan administrator
Date 2018-06-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
nikolov boris Vice President 9380 SW 150th Str, Miami, FL, 33176
Nikolov Boris President 9380 SW 150th Str, Miami, FL, 33176
NIKOLOV BORIS S Agent 9380 SW 150th Str, Miami, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000040725 NEUROSCIENCE CLINIC LIMITED LIABILITY COMPANY ACTIVE 2021-03-24 2026-12-31 - 18330 FRANJO RD, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 9380 SW 150th Str, Suite 140, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2023-04-28 9380 SW 150th Str, Suite 140, Miami, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 9380 SW 150th Str, Suite 140, Miami, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-14
AMENDED ANNUAL REPORT 2015-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6994208408 2021-02-11 0455 PPS 18330 SW 97th Ave, Palmetto Bay, FL, 33157-5503
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108915
Loan Approval Amount (current) 108915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33157-5503
Project Congressional District FL-27
Number of Employees 10
NAICS code 541611
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 109591
Forgiveness Paid Date 2021-09-29
3816447309 2020-04-29 0455 PPP 18320 Franjo Rd, Palmetto bay, FL, 33157
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115800
Loan Approval Amount (current) 115800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto bay, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 13
NAICS code 621498
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 116629.9
Forgiveness Paid Date 2021-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State