| Entity Name: | IMAGINATION AND INFORMATICS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMAGINATION AND INFORMATICS U.S.A., 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: | 22 Apr 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P98000037027 |
| FEI/EIN Number |
650837924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 TRANSYLVANIA AVE., KEY LARGO, FL, 33037, US |
| Mail Address: | 8 TRANSYLVANIA AVE., KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSQUERA TONNY | President | 8 TRANSYLVANIA AVE., KEY LARGO, FL, 33037 |
| MOSQUERA TONNY | Director | 8 TRANSYLVANIA AVE., KEY LARGO, FL, 33037 |
| LLAURADO ISABEL | Treasurer | 301 174 STREET, #1220, MIAMI, FL, 33160 |
| LLAURADO ISABEL | Director | 301 174 STREET, #1220, MIAMI, FL, 33160 |
| CASTILLO GUILLERMO | Secretary | 8 TRANSYLVANIA AVENUE, KEY LARGO, FL, 33037 |
| CASTILLO GUILLERMO | Director | 8 TRANSYLVANIA AVENUE, KEY LARGO, FL, 33037 |
| DELIA CHACHY CASTILLO | Director | 8 TRANSYLVANIA AVENUE, KEY LARGO, FL, 33037 |
| CASTILLO GUILLERMO | Agent | 8 TRANSYLVANIA AVE., KEY LARGO, FL, 33037 |
| DELIA CHACHY CASTILLO | Secretary | 8 TRANSYLVANIA AVENUE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-11 | 8 TRANSYLVANIA AVE., KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-11 | 8 TRANSYLVANIA AVE., KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-11 | 8 TRANSYLVANIA AVE., KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
