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  5. IA MGMT CORP

IA MGMT CORP - Florida Company Profile

Company Details

Entity Name: IA MGMT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IA MGMT CORP 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: 05 Jul 2011 (14 years ago)
Document Number: P11000061127
FEI/EIN Number 452686796

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 18555 SW 104 AVENUE, MIAMI, FL, 33157
Address: 18553 SW 104 AVENUE, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IA MGMT CORP. CASH BALANCE PLAN 2023 452686796 2024-10-04 IA MGMT CORP. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3053280838
Plan sponsor’s address 18555 SW 104TH AVE., MIAMI, FL, 33157
IA MGMT CORP. 401(K) PROFIT SHARING PLAN 2023 452686796 2024-09-06 IA MGMT CORP. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 541600
Sponsor’s telephone number 3053280838
Plan sponsor’s address 18555 SW 104TH AVE., MIAMI, FL, 33157
IA MGMT CORP. CASH BALANCE PLAN 2022 452686796 2023-09-18 IA MGMT CORP. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3053280838
Plan sponsor’s address 18555 SW 104TH AVE., MIAMI, FL, 33157
IA MGMT CORP. 401(K) PROFIT SHARING PLAN 2022 452686796 2023-06-13 IA MGMT CORP. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 541600
Sponsor’s telephone number 3053280838
Plan sponsor’s address 18555 SW 104TH AVE., MIAMI, FL, 33157
IA MGMT CORP. CASH BALANCE PLAN 2021 452686796 2022-10-02 IA MGMT CORP. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3053280838
Plan sponsor’s address 18555 SW 104TH AVE., MIAMI, FL, 33157
IA MGMT CORP. 401(K) PROFIT SHARING PLAN 2021 452686796 2022-10-02 IA MGMT CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 541600
Sponsor’s telephone number 3053280838
Plan sponsor’s address 18555 SW 104TH AVE., MIAMI, FL, 33157
IA MGMT CORP. 401(K) PROFIT SHARING PLAN 2020 452686796 2021-09-23 IA MGMT CORP. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 541600
Sponsor’s telephone number 3053280838
Plan sponsor’s address 18555 SW 104TH AVE., MIAMI, FL, 33157
IA MGMT CORP. CASH BALANCE PLAN 2020 452686796 2021-09-19 IA MGMT CORP. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3053280838
Plan sponsor’s address 18555 SW 104TH AVE., MIAMI, FL, 33157
IA MGMT CORP. 401(K) PROFIT SHARING PLAN 2019 452686796 2020-06-24 IA MGMT CORP. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 541600
Sponsor’s telephone number 3053280838
Plan sponsor’s address 18555 SW 104TH AVE., MIAMI, FL, 33157
IA MGMT CORP. CASH BALANCE PLAN 2019 452686796 2020-06-24 IA MGMT CORP. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3053280838
Plan sponsor’s address 18555 SW 104TH AVE., MIAMI, FL, 33157

Key Officers & Management

Name Role Address
DOBARGANES ALEXANDER President 18555 SW 104 AVENUE, MIAMI, FL, 33157
DOBARGANES ALEXANDER Agent 18555 SW 104 AVENUE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 18553 SW 104 AVENUE, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2012-01-11 18553 SW 104 AVENUE, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-11 18555 SW 104 AVENUE, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5471587210 2020-04-27 0455 PPP 18553 SW 104TH AVE, CUTLER BAY, FL, 33157-6830
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189100
Loan Approval Amount (current) 189100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CUTLER BAY, MIAMI-DADE, FL, 33157-6830
Project Congressional District FL-27
Number of Employees 13
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 190864.93
Forgiveness Paid Date 2021-04-08

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HORUS RISK MANAGEMENT CORP. - Active
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HORUS RISK MANAGEMENT CORP. - Active
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HALIFAX GROUP LLC - Active
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18555 SW 104 AVENUE, MIAMI, FL, 33157

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Date of last update: 03 May 2025

Sources: Florida Department of State

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