| Entity Name: | IMPLAMED USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPLAMED USA CORPORATION 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: | 26 Apr 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jul 2022 (3 years ago) |
| Document Number: | P17000037879 |
| FEI/EIN Number |
821436148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2350 N.W. 93RD AVENUE, DORAL, FL, 33172, US |
| Mail Address: | 2350 NW 93RD AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMOES EDUARDO F | Director | 2350 NW 93RD AVE, MIAMI, FL, 33172 |
| BUENO GALVAO ISABEL C | Director | 2350 NW 93RD AVE, MIAMI, FL, 33172 |
| QUINELLATO OLIVEIRA VERNON | Manager | 16792 NW 14 TH CT, PEMBROKE PINE, FL, 33028 |
| JOSE A. VILLAR CPA, P.A. | Agent | 3850 SW 87 Ave Suite 301, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-07-05 | - | - |
| AMENDMENT | 2020-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 3850 SW 87 Ave Suite 301, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | JOSE A. VILLAR CPA, P.A. | - |
| AMENDMENT | 2019-11-21 | - | - |
| REINSTATEMENT | 2019-01-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-08 | 2350 N.W. 93RD AVENUE, DORAL, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-11 | 2350 N.W. 93RD AVENUE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-10-11 |
| ANNUAL REPORT | 2023-04-25 |
| Amendment | 2022-07-05 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| Amendment | 2020-09-14 |
| ANNUAL REPORT | 2020-06-23 |
| Amendment | 2019-10-22 |
| Reg. Agent Change | 2019-01-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
