| Entity Name: | IMAGING DIAGNOSTIC SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMAGING DIAGNOSTIC SYSTEMS, 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: | 28 Jun 1995 (30 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 12 Jul 2018 (7 years ago) |
| Document Number: | P95000050570 |
| FEI/EIN Number |
222671269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 618 E. South St., Orlando, FL, 32801, US |
| Mail Address: | 1221 E Robinson St, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300X9UEW0AJLN5368 | P95000050570 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 1291-B North West 65th Place, Fort Lauderdale, US-FL, US, 33309 |
Registration details
| Registration Date | 2018-07-17 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-07-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P95000050570 |
| Name | Role | Address |
|---|---|---|
| LI LUN | Director | 618 E. South St., Orlando, FL, 32801 |
| LI LUN | Chairman | 618 E. South St., Orlando, FL, 32801 |
| Yang Lixin | Director | 618 E. South St., Orlando, FL, 32801 |
| Liu Zhonghe | Director | 618 E. South St., Orlando, FL, 32801 |
| Wang Rongbin | Chief Financial Officer | 618 E. South St., Orlando, FL, 32801 |
| Wang Guanliang | Secretary | 618 E. South St., Orlando, FL, 32801 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 618 E. South St., Suite 500, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 618 E. South St., Suite 500, Orlando, FL 32801 | - |
| AMENDED AND RESTATEDARTICLES | 2018-07-12 | - | - |
| AMENDMENT | 2018-06-29 | - | - |
| AMENDED AND RESTATEDARTICLES | 2017-06-20 | - | - |
| AMENDMENT | 2017-06-20 | - | - |
| REINSTATEMENT | 2015-12-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-18 | CT CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2015-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-20 |
| Amended and Restated Articles | 2018-07-12 |
| Amendment | 2018-06-29 |
| ANNUAL REPORT | 2018-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8589527300 | 2020-05-01 | 0455 | PPP | 1291 NW 65th Place, FORT LAUDERDALE, FL, 33309-1942 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
