| Entity Name: | IMAGE MARKETING (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMAGE MARKETING (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: | 13 Nov 1995 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P95000086931 |
| FEI/EIN Number |
650708582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 HATCH LANE, REPUBLIC OF IRELAND, dub-lin2 |
| Mail Address: | 8 HATCH LANE, REPUBLIC OF IRELAND, dub-lin2 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRMANN WILLY HARRO | President | RUA FUNCHAL 513-CJ82, SAO PAULO, BR, 04551060 |
| HERRMANN WILLY HARRO | Director | RUA FUNCHAL 513-CJ82, SAO PAULO, BR, 04551060 |
| GANCIANN CARLO V | Vice President | 1 RUE DEL GABIAN, MONACO, MC, 98000 |
| GANCIANN CARLO V | Director | 1 RUE DEL GABIAN, MONACO, MC, 98000 |
| ROZENCWAIG LESLIE ALAN E | Agent | 1 S.E. 3RD AVENUE, SUITE 960, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-24 | 8 HATCH LANE, REPUBLIC OF IRELAND dub-lin2 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-24 | 8 HATCH LANE, REPUBLIC OF IRELAND dub-lin2 | - |
| NAME CHANGE AMENDMENT | 1997-02-27 | IMAGE MARKETING (USA), INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-24 | 1 S.E. 3RD AVENUE, SUITE 960, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-24 | ROZENCWAIG, LESLIE ALAN ESQ. | - |
| REINSTATEMENT | 1997-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-08-24 |
| ANNUAL REPORT | 1999-07-22 |
| ANNUAL REPORT | 1998-04-15 |
| NAME CHANGE | 1997-02-27 |
| REINSTATEMENT | 1997-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
