IMR SUB A CORP. - Florida Company Profile

Entity Name: | IMR SUB A CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
IMR SUB A CORP. 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: | 30 Dec 1998 (26 years ago) |
Date of dissolution: | 13 Dec 2002 (22 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 13 Dec 2002 (22 years ago) |
Document Number: | P98000108117 |
FEI/EIN Number |
593582859
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 SOUTH MISSOURI AVENUE, CLEARWATER, FL, 33756 |
Mail Address: | 100 SOUTH MISSOURI AVENUE, CLEARWATER, FL, 33756 |
ZIP code: | 33756 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ANDERSON DAVID | Vice President | 100 SOUTH MISSOURI AVE., CLEARWATER, FL, 33756 |
ROY JACQUES | Vice President | 100 SOUTH MISSOURI AVE., CLEARWATER, FL, 33756 |
GODIN SERGE | President | 100 SOUTH MISSOURI AVENUE, CLEARWATER, FL, 33756 |
GODIN SERGE | Director | 100 SOUTH MISSOURI AVENUE, CLEARWATER, FL, 33756 |
IMBEAU ANDRE | Vice President | 100 SOUTH MISSOURI AVENUE, CLEARWATER, FL, 33756 |
IMBEAU ANDRE | Director | 100 SOUTH MISSOURI AVENUE, CLEARWATER, FL, 33756 |
DORE PAULE | Vice President | 100 SOUTH MISSOURI AVENUE, CLEARWATER, FL, 33756 |
DORE PAULE | Secretary | 100 SOUTH MISSOURI AVENUE, CLEARWATER, FL, 33756 |
DORE PAULE | Director | 100 SOUTH MISSOURI AVENUE, CLEARWATER, FL, 33756 |
CGI INFORMATION TECHNOLOGY SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2002-12-13 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K35234. MERGER NUMBER 300000043343 |
REGISTERED AGENT NAME CHANGED | 2002-04-09 | CGI INFORMATION TECHNOLOGY SERVICES, INC | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-04-11 | C/O GENERAL COUNSEL, 100 SOUTH MISSOURI AVENUE, CLEARWATER, FL 33756 | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-04-10 | 100 SOUTH MISSOURI AVENUE, CLEARWATER, FL 33756 | - |
CHANGE OF MAILING ADDRESS | 2000-04-10 | 100 SOUTH MISSOURI AVENUE, CLEARWATER, FL 33756 | - |
Name | Date |
---|---|
Merger Sheet | 2002-12-13 |
ANNUAL REPORT | 2002-04-09 |
ANNUAL REPORT | 2001-04-11 |
ANNUAL REPORT | 2000-04-10 |
ANNUAL REPORT | 1999-04-15 |
Domestic Profit | 1998-12-30 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State