| Entity Name: | INTERNATIONAL MONEY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL MONEY MANAGEMENT, 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: | 09 Jul 2008 (17 years ago) |
| Date of dissolution: | 19 Jul 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2016 (9 years ago) |
| Document Number: | P08000065330 |
| FEI/EIN Number |
262943825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4533 MacArthur Blvd., Newport Beach, CA, 92660, US |
| Mail Address: | 4533 MacArthur Blvd., Newport Beach, CA, 92660, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001488124 | 19200 VON KARMAN, SUITE 600, IRVINE, CA, 92612 | 19200 VON KARMAN, SUITE 600, IRVINE, CA, 92612 | 9498364400 | |
| Name | Role | Address |
|---|---|---|
| FIGUEROA GILBERT | Chief Executive Officer | 4533 MacArthur Blvd., IRVINE, CA, 92606 |
| MARTIN JAMES | Director | 2285 N COHONINA TRAIL, ST. GEORGE, UT, 84770 |
| DE WALD MAURICE | Director | 22 Rue Villars, NEWPORT BEACH, CA, 92660 |
| BARRENECHEA MARIO | Director | 12028 Ambassador Drive, WESTBOROUGH, MA, 01581 |
| MARCELLINO JAMES | Agent | 1539 FIDDLEWOOD CT, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-14 | 4533 MacArthur Blvd., #248, Newport Beach, CA 92660 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-14 | 4533 MacArthur Blvd., #248, Newport Beach, CA 92660 | - |
| AMENDED AND RESTATEDARTICLES | 2010-05-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-01 | 1539 FIDDLEWOOD CT, ROYAL PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-01 | MARCELLINO, JAMES | - |
| AMENDED AND RESTATEDARTICLES | 2009-04-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-19 |
| ANNUAL REPORT | 2015-05-14 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| Amended and Restated Articles | 2010-05-14 |
| ANNUAL REPORT | 2010-02-01 |
| Amended and Restated Articles | 2009-04-15 |
| ANNUAL REPORT | 2009-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
