| Entity Name: | IMAGE WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMAGE WORLDWIDE, 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: | 07 Dec 1992 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Oct 2023 (a year ago) |
| Document Number: | P92000010235 |
| FEI/EIN Number |
650413796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53rd Street, Doral, FL, 33166, US |
| Mail Address: | 7950 NW 53rd Street, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOHOROS DANNY | President | 7950 NW 53rd Street, DORAL, FL, 33166 |
| YOHOROS DANNY | Chief Executive Officer | 7950 NW 53rd Street, DORAL, FL, 33166 |
| VIVAS JELIKA | Secretary | 7950 NW 53rd Street, DORAL, FL, 33166 |
| YOHOROS DAVID | Treasurer | 7950 NW 53rd Street, DORAL, FL, 33166 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08246900103 | LAN AIRLINES DUTY FREE BY IMAGE DUTY FREE SERVICE | EXPIRED | 2008-09-02 | 2013-12-31 | - | 7270 NW 12 STREET STE 420, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-10-31 | IMAGE WORLDWIDE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-10 | 7950 NW 53rd Street, Suite # 116, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-10 | 7950 NW 53rd Street, Suite # 116, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2017-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2016-09-30 | - | - |
| AMENDMENT | 2005-03-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| Name Change | 2023-10-31 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-23 |
| AMENDED ANNUAL REPORT | 2021-06-08 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-02 |
| AMENDED ANNUAL REPORT | 2018-07-10 |
| ANNUAL REPORT | 2018-02-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
