| Entity Name: | IPM WORLDWIDE PROPERTIES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IPM WORLDWIDE PROPERTIES 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: | 24 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2022 (3 years ago) |
| Document Number: | P13000061800 |
| FEI/EIN Number |
46-3268420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 SW 3RD STREET #CU6, MIAMI, FL, 33130, US |
| Mail Address: | 92 SW 3RD STREET #CU6, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEUMANN NICOLAS | Secretary | 92 SW 3RD STREET #CU6, MIAMI, FL, 33130 |
| DEL CASTILLO SANDRA C | Director | 92 SW 3RD STREET #CU6, MIAMI, FL, 33130 |
| DEL CASTILLO SANDRA C | President | 92 SW 3RD STREET #CU6, MIAMI, FL, 33130 |
| NEUMANN NICOLAS | Director | 92 SW 3RD STREET #CU6, MIAMI, FL, 33130 |
| GURIAN JORGE LESQ. | Agent | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 14221 SW 120th St, Suite 208, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-28 | GURIAN, JORGE L, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-28 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2022-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-03 | 92 SW 3RD STREET #CU6, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-03 | 92 SW 3RD STREET #CU6, MIAMI, FL 33130 | - |
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| Francisco Javier Rodriguez Borgio, Appellant(s), v. Michell Roxana Castellanos, etc., et al., Appellee(s). | 3D2024-1401 | 2024-08-08 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Francisco Javier Rodriguez Borgio |
| Role | Appellant |
| Status | Active |
| Representations | Leslie Rothenberg, Herman Joseph Russomanno, III |
| Name | Michell Roxana Castellanos |
| Role | Appellee |
| Status | Active |
| Representations | Richard John Diaz, Carlos Rigoberto Salazar, Jr., Bard Daniel Rockenbach |
| Name | Sandra Del Castillo |
| Role | Appellee |
| Status | Active |
| Name | IPM WORLDWIDE PROPERTIES CORP |
| Role | Appellee |
| Status | Active |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Michell Roxana Castellanos |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's Unopposed Motion for Extension of Time to Serve Initial Brief-60 days to 12/16/2024 Granted |
| On Behalf Of | Francisco Javier Rodriguez Borgio |
| View | View File |
| Docket Date | 2024-09-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Corrected Notice of Compliance |
| On Behalf Of | Francisco Javier Rodriguez Borgio |
| View | View File |
| Docket Date | 2024-08-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance as Co-Counsel for Appellant |
| On Behalf Of | Francisco Javier Rodriguez Borgio |
| View | View File |
| Docket Date | 2024-08-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Incomplete certificate of service. |
| On Behalf Of | Francisco Javier Rodriguez Borgio |
| View | View File |
| Docket Date | 2024-08-08 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-08-08 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 filing fee paid through the portal. Batch no. 12106095 |
| On Behalf Of | Francisco Javier Rodriguez Borgio |
| View | View File |
| Docket Date | 2024-08-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's Unopposed Motion for Extension of Time to Serve Initial Brief-30 days to 01/16/2025 Granted |
| On Behalf Of | Francisco Javier Rodriguez Borgio |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Docket Date | 2024-08-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 18, 2024. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-09-28 |
| ANNUAL REPORT | 2023-02-22 |
| REINSTATEMENT | 2022-10-14 |
| REINSTATEMENT | 2021-10-26 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-01 |
| AMENDED ANNUAL REPORT | 2017-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
