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IMPLAMED USA CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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