| Entity Name: | IMAGEN MODULAR US CA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMAGEN MODULAR US CA, 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: | 01 Jul 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P13000056121 |
| FEI/EIN Number |
463109478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2514 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US |
| Address: | 9090 NW South River Dr Bay 17, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POVEDANO ASSOCIATES, LLC | Agent | - |
| OMANA JESUS E | President | 11411 NW 7th St, Miami, FL, 33172 |
| OMANA JESUS PSR. | Vice President | 11411 NW 7th St, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | 9090 NW South River Dr Bay 17, Medley, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-12 | POVEDANO ASSOCIATES,LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 4000 HOLLYWOOD BLVD, SUITE 555 SOUTH, HOLLYWOOD, FL 33021 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-07-09 | 9090 NW South River Dr Bay 17, Medley, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000040790 | TERMINATED | 1000000769800 | DADE | 2018-01-22 | 2038-01-31 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-04-12 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-28 |
| Domestic Profit | 2013-07-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
