| Entity Name: | HIMAGINE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIMAGINE SOLUTIONS, 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: | 30 Sep 2008 (17 years ago) |
| Date of dissolution: | 11 Mar 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Mar 2021 (4 years ago) |
| Document Number: | P08000089272 |
| FEI/EIN Number |
26-3477996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2424 North Federal Highway, Boca Raton, FL, 33431, US |
| Mail Address: | 2424 North Federal Highway, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HIMAGINE SOLUTIONS, INC., RHODE ISLAND | 000487897 | RHODE ISLAND |
| Headquarter of | HIMAGINE SOLUTIONS, INC., ALASKA | 10006500 | ALASKA |
| Headquarter of | HIMAGINE SOLUTIONS, INC., NEW YORK | 3753201 | NEW YORK |
| Headquarter of | HIMAGINE SOLUTIONS, INC., MINNESOTA | 54e229de-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | HIMAGINE SOLUTIONS, INC., CONNECTICUT | 0957739 | CONNECTICUT |
| Headquarter of | HIMAGINE SOLUTIONS, INC., ILLINOIS | CORP_66479757 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IZM7HBWITX7H53 | P08000089272 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | 1001 East Palm Avenue, Tampa, US-FL, US, 33605 |
Registration details
| Registration Date | 2014-11-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-06-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P08000089272 |
| Name | Role | Address |
|---|---|---|
| Hess Mallory | Director | 2424 North Federal Highway, Boca Raton, FL, 33431 |
| Natarajan Gopinath | Director | 2424 North Federal Highway, Boca Raton, FL, 33431 |
| Natarajan Gopinath | Chief Executive Officer | 2424 North Federal Highway, Boca Raton, FL, 33431 |
| Mehta Anurag | President | 2424 North Federal Highway, Boca Raton, FL, 33431 |
| Sachdeva Sumit | Chief Operating Officer | 2424 North Federal Highway, Boca Raton, FL, 33431 |
| Sugantharaman Kannan | Chief Financial Officer | 2424 North Federal Highway, Boca Raton, FL, 33431 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-03-11 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS HIMAGINE SOLUTIONS, LLC A NON QUAL. CONVERSION NUMBER 500000210965 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 2424 North Federal Highway, Suite #205, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-10 | 2424 North Federal Highway, Suite #205, Boca Raton, FL 33431 | - |
| AMENDMENT AND NAME CHANGE | 2014-08-04 | HIMAGINE SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| Conversion | 2021-03-11 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-13 |
| Amendment and Name Change | 2014-08-04 |
| ANNUAL REPORT | 2014-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
