IMA CALUSA, INC. - Florida Company Profile
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| Entity Name: | IMA CALUSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMA CALUSA, 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: | 18 Nov 1996 (29 years ago) |
| Date of dissolution: | 21 Mar 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Mar 2006 (19 years ago) |
| Document Number: | P96000095370 |
| FEI/EIN Number |
650708043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1575 SAN IGNACIO AVENUE, SUITE 100, CORAL GABLES, FL, 33146 |
| Mail Address: | 1575 SAN IGNACIO AVENUE, SUITE 100, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPPARD RALPH | Director | 1575 SAN IGNACIO AVE SUITE 100, CORAL GABLES, FL, 33146 |
| FIELDSTONE RONALD R | Agent | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| BAUMGARD DANIEL | Director | 1575 SAN IGNACIO AVE SUITE 100, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-03-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000030774. MERGER NUMBER 700000056107 |
| AMENDMENT | 1998-06-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-16 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-01 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-01-28 |
| Amendment | 1998-06-09 |
| ANNUAL REPORT | 1998-01-26 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State