| Entity Name: | INTERAMERICAN MARKETING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERAMERICAN MARKETING SOLUTIONS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Dec 1993 (31 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P93000084214 |
| FEI/EIN Number |
650453405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2631 SW 138 COURT, MIAMI, FL, 33157, US |
| Mail Address: | 2631 SW 138 Court, Miami, FL, 33175, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUERAS SYLVIA J | Secretary | 2631 SW 138 Court, Miami, FL, 33175 |
| FIGUERAS LUIS G | Vice President | 2631 SW 138 Court, Miami, FL, 33175 |
| FIGUERAS SILVIA J | Agent | 2631 SW 138 Court, Miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 2631 SW 138 Court, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 2631 SW 138 COURT, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-15 | 2631 SW 138 COURT, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-07 | FIGUERAS, SILVIA J | - |
| AMENDMENT | 1997-11-19 | - | - |
| REINSTATEMENT | 1997-08-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1994-07-12 | INTERAMERICAN MARKETING SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-06-29 |
| ANNUAL REPORT | 2014-04-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
