| Entity Name: | I.J.M. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
I.J.M. USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P95000012892 |
| FEI/EIN Number |
65-1156037
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 |
|---|---|---|
| BUTELER, PATRICIO B | Agent | 333 NW 60TH ST, MIAMI, FL 44132 |
| MATAS, JACQUES SR | President | 117 MAJORCA AVE #102, CORAL GABLES, FL 33134 |
| MATAS, JACQUES SR | Director | 117 MAJORCA AVE #102, CORAL GABLES, FL 33134 |
| MATAS, JACQUES JR | Vice President | 117 MAJORCA AVE # 102, CORAL GABLES, FL 33134 |
| MATAS, JACQUES JR | President | 117 MAJORCA AVE # 102, CORAL GABLES, FL 33134 |
| MATAS, JACQUES JR | Secretary | 117 MAJORCA AVE # 102, CORAL GABLES, FL 33134 |
| MATAS, JACQUES JR | Treasurer | 117 MAJORCA AVE # 102, CORAL GABLES, FL 33134 |
| MATAS, JAVIER | Vice President | 117 MAJORCA AVE # 102, CORAL GABLES, FL 33134 |
| MATAS, JACQUES JR | Director | 117 MAJORCA AVE # 102, CORAL GABLES, FL 33134 |
| MATAS, JUAN M | 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: 02 Feb 2025
Sources: Florida Department of State
