| Entity Name: | IMAN U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Oct 1994 (30 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 | 65-0533546 |
| 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 | Agent | 3428 1/2 GRAND AVE, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| SHAHIN, MAHMOUD S | President | 3428 GRAND AVE., COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| SHAHIN, MAHMOUD S | Secretary | 3428 GRAND AVE., COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| SHAHIN, MAHMOUD S | Treasurer | 3428 GRAND AVE., COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| SHAHIN, MAHMOUD S | Director | 3428 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 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 3428 1/2 GRAND AVE, MIAMI, FL 33133 | No data |
| VOLUNTARY DISSOLUTION | 2009-03-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-16 | 3428 1/2 GRAND AVE, COCONUT GROVE, FL 33133 | No data |
| AMENDMENT | 1996-03-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1996-03-29 | SHAHIN, MAHMOUD S | No data |
| 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 Feb 2025
Sources: Florida Department of State
