| Entity Name: | IMS INVESTMENT SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMS INVESTMENT SERVICES, INC 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: | 08 Nov 2019 (5 years ago) |
| Document Number: | P19000086906 |
| FEI/EIN Number |
37-1961348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2110 SW 3RD AV, MIAMI, FL, 33129, US |
| Mail Address: | 2110 SW 3RD AV, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO MENDOZA IVAN J | President | 2110 SW 3RD AV, MIAMI, FL, 33129 |
| MORENO MENDOZA IVAN J | Treasurer | 2110 SW 3RD AV, MIAMI, FL, 33129 |
| SCHAEL MARTINEZ MARIA F | Vice President | 2110 SW 3RD AV, MIAMI, FL, 33129 |
| T&B CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 2110 SW 3RD AV, APT 1D, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 2110 SW 3RD AV, APT 1D, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 1650 SAND LAKE RD, STE 233, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-23 | T&B CONSULTING | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-23 |
| Domestic Profit | 2019-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
