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INVESTORS MEMBER'S CLUB CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: INVESTORS MEMBER'S CLUB CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTORS MEMBER'S CLUB 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: 17 Sep 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Aug 2015 (10 years ago)
Document Number: P13000076642
FEI/EIN Number 46-3683566

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8180 NW 36 St, DORAL, FL, 33166, US
Mail Address: 8180 NW 36 St, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INVESTORS MEMBER'S CLUB CORP., NEW YORK 5784968 NEW YORK

Key Officers & Management

Name Role Address
Machado Emir JDr. President 8180 NW 36 St, Doral, FL, 33166
Machado Rivas Emir JDr. Agent 8180 NW 36 St, Doral, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000063459 EXPORT & IMPORT MARKET SERVICES ACTIVE 2022-05-21 2027-12-31 - 8180 NW 36 ST, STE. 406, DORAL, FL, 33166
G17000117663 WYNWOOD TRADE CENTER -WTC- EXPIRED 2017-10-25 2022-12-31 - 3650 NW 82 AV, SUITE 404, DORAL, FL, 33166
G17000065208 US FINANCIAL SERVICES EXPIRED 2017-06-13 2022-12-31 - 3650 NW 82 AV SUITE 404, DORAL, FL, 33166
G17000063240 PRIVATE EXPORT FUND -PEXFUND- EXPIRED 2017-06-07 2022-12-31 - 3650 NW 82 AV SUITE #404, DORAL, FL, 33166
G15000059338 USA HOLDING & TRUST EXPIRED 2015-06-12 2020-12-31 - 3667 S. MIAMI AVE. APT#431, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 8180 NW 36 St, Suite 406, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-04-30 8180 NW 36 St, Suite 406, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-04-30 Machado Rivas, Emir Jose, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 8180 NW 36 St, Suite 406, Doral, FL 33166 -
AMENDMENT 2015-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
Amendment 2015-08-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State