| Entity Name: | IMAGINATION AND INFORMATICS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Apr 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P98000037027 |
| FEI/EIN Number | 650837924 |
| 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 |
|---|---|---|
| CASTILLO GUILLERMO | Agent | 8 TRANSYLVANIA AVE., KEY LARGO, FL, 33037 |
| Name | Role | Address |
|---|---|---|
| MOSQUERA TONNY | President | 8 TRANSYLVANIA AVE., KEY LARGO, FL, 33037 |
| Name | Role | Address |
|---|---|---|
| MOSQUERA TONNY | Director | 8 TRANSYLVANIA AVE., KEY LARGO, FL, 33037 |
| LLAURADO ISABEL | Director | 301 174 STREET, #1220, MIAMI, FL, 33160 |
| CASTILLO GUILLERMO | Director | 8 TRANSYLVANIA AVENUE, KEY LARGO, FL, 33037 |
| DELIA CHACHY CASTILLO | Director | 8 TRANSYLVANIA AVENUE, KEY LARGO, FL, 33037 |
| Name | Role | Address |
|---|---|---|
| LLAURADO ISABEL | Treasurer | 301 174 STREET, #1220, MIAMI, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| CASTILLO GUILLERMO | Secretary | 8 TRANSYLVANIA AVENUE, 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-11 | 8 TRANSYLVANIA AVE., KEY LARGO, FL 33037 | No data |
| CHANGE OF MAILING ADDRESS | 2005-03-11 | 8 TRANSYLVANIA AVE., KEY LARGO, FL 33037 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-11 | 8 TRANSYLVANIA AVE., KEY LARGO, FL 33037 | No data |
| 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 Feb 2025
Sources: Florida Department of State
