HIMAGINE SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | HIMAGINE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 2424 North Federal Highway, Boca Raton, FL, 33431, US |
| Mail Address: | 2424 North Federal Highway, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State