| Entity Name: | I M J USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I M J USA 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: |
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: | 05 Jul 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000059578 |
| FEI/EIN Number |
46-0543462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5078 WHITEWATER WAY, ST CLOUD, FL, 34771 |
| Mail Address: | 5078 WHITEWATER WAY, ST CLOUD, FL, 34771 |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE NORA J | President | 5078 WHITEWATER WAY, ST CLOULD, FL, 34771 |
| PEREZ VALIENTE ARMANDO | Treasurer | 5078 WHTEWATER WAY, ST CLOUD, FL, 34771 |
| DEL VALLE NORA J | Agent | 5078 WHITEWATER WAY, ST CLOUD, FL, 34771 |
| DEL VALLE BLANCO VICENTE E | Vice President | 5078 WHITEWATER WAY, ST CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000483650 | TERMINATED | 1000000600272 | OSCEOLA | 2014-03-26 | 2034-05-01 | $ 3,961.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001630624 | TERMINATED | 1000000540773 | OSCEOLA | 2013-09-23 | 2033-11-07 | $ 3,493.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-07-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
