| Entity Name: | I.J.M. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.J.M. USA, 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: | 15 Feb 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P95000012892 |
| FEI/EIN Number |
651156037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117 MAJORCA AVENUE, SUITE 102, CORAL GABLES, FL, 33134 |
| Mail Address: | 117 MAJORCA AVENUE, SUITE 102, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATAS JACQUES S | President | 117 MAJORCA AVE #102, CORAL GABLES, FL, 33134 |
| MATAS JACQUES S | Director | 117 MAJORCA AVE #102, CORAL GABLES, FL, 33134 |
| MATAS JACQUES J | Vice President | 117 MAJORCA AVE # 102, CORAL GABLES, FL, 33134 |
| MATAS JACQUES J | President | 117 MAJORCA AVE # 102, CORAL GABLES, FL, 33134 |
| MATAS JACQUES J | Secretary | 117 MAJORCA AVE # 102, CORAL GABLES, FL, 33134 |
| MATAS JACQUES J | Treasurer | 117 MAJORCA AVE # 102, CORAL GABLES, FL, 33134 |
| MATAS JACQUES J | Director | 117 MAJORCA AVE # 102, CORAL GABLES, FL, 33134 |
| BUTELER PATRICIO B | Agent | 333 NW 60TH ST, MIAMI, FL, 44132 |
| MATAS JAVIER | Vice President | 117 MAJORCA AVE # 102, CORAL GABLES, FL, 33134 |
| MATAS JUAN S | Vice President | 117 MAJORCA AVENUE # 102, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-14 | BUTELER, PATRICIO B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-14 | 333 NW 60TH ST, MIAMI, FL 44132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-08 | 117 MAJORCA AVENUE, SUITE 102, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-08 | 117 MAJORCA AVENUE, SUITE 102, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2004-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT AND NAME CHANGE | 2003-02-05 | I.J.M. USA, INC. | - |
| REINSTATEMENT | 1998-05-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000266168 | LAPSED | 10-47236 CA 30 | MIAMI-DADE COUNTY CIRCUIT | 2011-04-19 | 2016-05-02 | $2,180,180.97 | INTERNATIONAL FINANCE BANK, 801 BRICKELL AVENUE, 2400, MIAMI, FL 33131 |
| J11000227327 | LAPSED | 09-65703 CA 05 | MIAMI DADE COUNTY | 2011-03-15 | 2016-04-13 | $162,992.18 | TRESCO FORFAIT COMPANY, 999 PONCE DE LEON BOULEVARD, SUITE 715, CORAL GABLES, FL. 33134 |
| Name | Date |
|---|---|
| Amendment | 2010-06-14 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-02-08 |
| REINSTATEMENT | 2004-01-22 |
| Amendment and Name Change | 2003-02-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
