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