| Entity Name: | IMAGEN U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMAGEN 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: |
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 Jul 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2001 (24 years ago) |
| Document Number: | P94000050341 |
| FEI/EIN Number |
650488229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16501 OLD AIRPORT HAUL ROAD, Fort Myers, FL, 33913, US |
| Mail Address: | 16501 OLD AIRPORT HAUL ROAD, Fort Myers, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABALA JAIME | Vice President | 16501 OLD AIRPORT HAUL ROAD, Fort Myers, FL, 33913 |
| ZABALA FERNANDA | Secretary | 16501 OLD AIRPORT HAUL ROAD, Fort Myers, FL, 33913 |
| ZABALA FERNANDA | Director | 16501 OLD AIRPORT HAUL ROAD, Fort Myers, FL, 33913 |
| Zabala Jaime E | President | 16501 OLD AIRPORT HAUL ROAD, Fort Myers, FL, 33913 |
| ZABALA JAIME | Agent | 16501 OLD AIRPORT HAUL ROAD, Fort Myers, FL, 33913 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000034767 | AHT SHUTTER SERVICES | ACTIVE | 2020-03-23 | 2025-12-31 | - | 6063 JANES LN, NAPLES, FL, 34109 |
| G19000117429 | HOME SAFE SHUTTERS | EXPIRED | 2019-10-31 | 2024-12-31 | - | 2403 TRADE CENTER WAY, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 16501 OLD AIRPORT HAUL ROAD, Fort Myers, FL 33913 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-20 | 16501 OLD AIRPORT HAUL ROAD, Fort Myers, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-20 | 16501 OLD AIRPORT HAUL ROAD, Fort Myers, FL 33913 | - |
| REINSTATEMENT | 2001-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-07-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
