| Entity Name: | IMAN U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMAN 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: | 12 Oct 1994 (31 years ago) |
| Date of dissolution: | 09 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2009 (16 years ago) |
| Document Number: | P94000074983 |
| FEI/EIN Number |
650533546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3428 1/2 GRAND AVE, MIAMI, FL, 33133 |
| Mail Address: | 3428 1/2 GRAND AVE, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHIN MAHMOUD S | President | 3428 GRAND AVE., COCONUT GROVE, FL, 33133 |
| SHAHIN MAHMOUD S | Secretary | 3428 GRAND AVE., COCONUT GROVE, FL, 33133 |
| SHAHIN MAHMOUD S | Treasurer | 3428 GRAND AVE., COCONUT GROVE, FL, 33133 |
| SHAHIN MAHMOUD S | Director | 3428 GRAND AVE., COCONUT GROVE, FL, 33133 |
| SHAHIN MAHMOUD S | Agent | 3428 1/2 GRAND AVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 3428 1/2 GRAND AVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 3428 1/2 GRAND AVE, MIAMI, FL 33133 | - |
| VOLUNTARY DISSOLUTION | 2009-03-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-16 | 3428 1/2 GRAND AVE, COCONUT GROVE, FL 33133 | - |
| AMENDMENT | 1996-03-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-29 | SHAHIN, MAHMOUD S | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-03-09 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-08-15 |
| ANNUAL REPORT | 2004-06-24 |
| ANNUAL REPORT | 2003-07-16 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-08-10 |
| ANNUAL REPORT | 2000-01-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
