| Entity Name: | IMG DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMG DIRECT, 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: | 29 Jan 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000009131 |
| FEI/EIN Number |
650891428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14000 MILITARY TRAIL, SUITE 210, DELRAY BEACH, FL, 33484 |
| Address: | 14000 MILITARY TRAIL, SUITE 208B, DELRAY BEACH, FL, 33484 |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNAL FRANK B | President | 14000 MILITARY TRAIL, DELRAY BEACH, FL, 33484 |
| BERNAL FRANK B | Secretary | 14000 MILITARY TRAIL, DELRAY BEACH, FL, 33484 |
| BERNAL FRANK B | Treasurer | 14000 MILITARY TRAIL, DELRAY BEACH, FL, 33484 |
| BERNAL FRANK B | Director | 14000 MILITARY TRAIL, DELRAY BEACH, FL, 33484 |
| BERNAL FRANK | Agent | 14000 MILITARY TRAIL #210, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-24 | BERNAL, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-24 | 14000 MILITARY TRAIL #210, DELRAY BEACH, FL 33484 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 14000 MILITARY TRAIL, SUITE 208B, DELRAY BEACH, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-29 | 14000 MILITARY TRAIL, SUITE 208B, DELRAY BEACH, FL 33484 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-02-01 |
| Domestic Profit | 1999-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
