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  5. IMAGINE SOLUTIONS GROUP, INC.

IMAGINE SOLUTIONS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: IMAGINE SOLUTIONS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMAGINE SOLUTIONS 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: 29 Aug 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P12000074052
FEI/EIN Number 46-0889368

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12231 Main Street, San Antonio, FL, 33576, US
Mail Address: 12231 Main Street, San Antonio, FL, 33576, US
ZIP code: 33576
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UPLIFTING AIR LLC 401(K) PLAN 2023 464541227 2024-07-31 IMAGINE SOLUTIONS GROUP INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 811310
Sponsor’s telephone number 8134402741
Plan sponsor’s address 12231 MAIN ST #1196, SAN ANTONIO, FL, 33576

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
UPLIFTING AIR LLC 401(K) PLAN 2022 464541227 2023-09-08 IMAGINE SOLUTIONS GROUP INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 811310
Sponsor’s telephone number 8134402741
Plan sponsor’s address 12231 MAIN ST #1196, SAN ANTONIO, FL, 33576

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
IMAGINE SOLUTIONS GROUP INC 2022 460889368 2023-07-10 IMAGINE SOLUTIONS GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 8134402741
Plan sponsor’s address 12231 MAIN STREET UNIT 1196, SAN ANTONIO, FL, 33576

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing MELISSA ROSE
Valid signature Filed with authorized/valid electronic signature
IMAGINE SOLUTIONS GROUP INC 2021 460889368 2022-06-03 IMAGINE SOLUTIONS GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 8134402741
Plan sponsor’s address 12231 MAIN STREET UNIT 1196, SAN ANTONIO, FL, 33576

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing MELISSA ROSE
Valid signature Filed with authorized/valid electronic signature
IMAGINE SOLUTIONS GROUP INC 2020 460889368 2021-08-26 IMAGINE SOLUTIONS GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 8134402741
Plan sponsor’s address 12231 MAIN STREET UNIT 1196, SAN ANTONIO, FL, 33576

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing MELISSA ROSE
Valid signature Filed with authorized/valid electronic signature
IMAGINE SOLUTIONS GROUP INC 2019 460889368 2020-10-15 IMAGINE SOLUTIONS GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 8134402741
Plan sponsor’s address 12231 MAIN STREET UNIT 1196, SAN ANTONIO, FL, 33576

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing MELISSA ROSE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FAULKNER SMITH MIRANDA S President 13322 Trailing Moss Drive, DADE CITY, FL, 33525
Rose Melissa Vice President 12231 Main Street, San Antonio, FL, 33576
FAULKNER SMITH MIRANDA S Agent 13322 Trailing Moss Drive, DADE CITY, FL, 33525

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 12231 Main Street, #1196, San Antonio, FL 33576 -
CHANGE OF MAILING ADDRESS 2017-04-27 12231 Main Street, #1196, San Antonio, FL 33576 -
REGISTERED AGENT NAME CHANGED 2016-09-28 FAULKNER SMITH, MIRANDA S -
REINSTATEMENT 2016-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2013-07-16 13322 Trailing Moss Drive, DADE CITY, FL 33525 -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-11-09
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
REINSTATEMENT 2016-09-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6259327101 2020-04-14 0455 PPP 12331 MAIN STREET #1196, SAN ANTONIO, FL, 33576
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57018.73
Loan Approval Amount (current) 57018.73
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAN ANTONIO, PASCO, FL, 33576-0001
Project Congressional District FL-12
Number of Employees 6
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57567.05
Forgiveness Paid Date 2021-04-14

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12231 Main Street, San Antonio, FL, 33576, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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