| Entity Name: | INVESTORS AND MARKETING U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTORS AND MARKETING U.S.A., 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: | 11 Apr 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000027441 |
| FEI/EIN Number |
650473890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14629 SW 104TH ST, 108, MIAMI, FL, 33186, US |
| Mail Address: | 14629 SW 104TH ST, 108, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ EDUARDO A | President | 10904 S.W. 146TH COURT, MIAMI, FL, 33186 |
| NUNEZ EDUARDO A | Director | 10904 S.W. 146TH COURT, MIAMI, FL, 33186 |
| CHAMARES DE NUNEZ SOFIA | Vice President | 10904 S.W. 146TH COURT, MIAMI, FL, 33186 |
| CHAMARES DE NUNEZ SOFIA | Director | 10904 S.W. 146TH COURT, MIAMI, FL, 33186 |
| TORRES ROBERTO | Secretary | P.O. BOX 50394, LIGHTHOUSE, FL |
| TORRES ROBERTO | Director | P.O. BOX 50394, LIGHTHOUSE, FL |
| NUNEZ EDUARDO A | Agent | 14629 S.W. 104TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-03 | 14629 SW 104TH ST, 108, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 14629 SW 104TH ST, 108, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-03 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
