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IMAGEN 21 CORP - Florida Company Profile

Company Details

Entity Name: IMAGEN 21 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMAGEN 21 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: 23 Apr 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2022 (2 years ago)
Document Number: P20000030979
FEI/EIN Number 85-0850759

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

Mail Address: 461 NE 134 Street, North Miami, FL, 33161, US
Address: 18550 NE 18 AVE #259, North Miami Beach, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELIMACI ROBERTO President 18550 NE 18 AVE #259, North Miami Beach, FL, 33179
Gutierrez Viviana Agent 461 NE 134th Street, North Miami, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-25 Gutierrez, Viviana -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 461 NE 134th Street, North Miami, FL 33161 -
REINSTATEMENT 2022-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 18550 NE 18 AVE #259, North Miami Beach, FL 33179 -
CHANGE OF MAILING ADDRESS 2021-04-26 18550 NE 18 AVE #259, North Miami Beach, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-25
REINSTATEMENT 2022-09-27
ANNUAL REPORT 2021-04-26
Domestic Profit 2020-04-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State