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I.M. GROUP INC - Florida Company Profile

Company Details

Entity Name: I.M. GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I.M. GROUP 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: 10 Apr 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P09000032663
FEI/EIN Number 900500451

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

Address: 1040 W HILLSBOROUGH AVE, TAMPA, FL, 33603
Mail Address: 1040 W HILLSBOROUGH AVE, TAMPA, FL, 33603
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL NIMESHKUMAR President 1040 W HILLSBOROUGH AVE, TAMPA, FL, 33603
PATEL NIMESHKUMAR Agent 1040 W HILLSBOROUGH AVE, TAMPA, FL, 33603

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000104277 ALEX'S CARPET CLEANING EXPIRED 2009-05-05 2014-12-31 - 4703 WISHART BLVD., TAMPA, FL, 33603

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-18 1040 W HILLSBOROUGH AVE, TAMPA, FL 33603 -
CHANGE OF MAILING ADDRESS 2010-02-18 1040 W HILLSBOROUGH AVE, TAMPA, FL 33603 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-18 1040 W HILLSBOROUGH AVE, TAMPA, FL 33603 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000635996 LAPSED 11-003223-G HILLSBOROUGH COUNTY CIRCUIT CO 2013-02-28 2018-04-01 $21,432.35 MICHAEL MARTINEZ-GOMEZ AND ANGEL PENA, C/O LUIS A. CABASSA, 1110 N. FLORIDA AVE, SUITE 300, TAMPA, FL 33602
J12000874308 LAPSED 1000000352251 HILLSBOROU 2012-11-19 2022-11-28 $ 3,051.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2010-02-18
Domestic Profit 2009-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State