| Entity Name: | INSURANCE MANAGEMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE MANAGEMENT ASSOCIATES, 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: | 11 May 1999 (26 years ago) |
| Date of dissolution: | 11 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2018 (7 years ago) |
| Document Number: | P99000042716 |
| FEI/EIN Number |
593575796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 FOXHAVEN DRIVE, #1209, NAPLES, FL, 34104, US |
| Mail Address: | 460 FOXHAVEN DRIVE, #1209, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIANI BEATRICE J | President | 460 FOXHAVEN DRIVE #1209, NAPLES, FL, 34104 |
| DIANI RONALD J | Vice President | 460 FOXHAVEN DRIVE #1209, NAPLES, FL, 34104 |
| FRANK ANN P | Agent | 2124 SOUTH AIRPORT ROAD, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-05 | 460 FOXHAVEN DRIVE, #1209, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-05 | 460 FOXHAVEN DRIVE, #1209, NAPLES, FL 34104 | - |
| CANCEL ADM DISS/REV | 2004-12-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-20 | 2124 SOUTH AIRPORT ROAD, 102, NAPLES, FL 34112 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-05 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-02-20 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-03-28 |
| ANNUAL REPORT | 2008-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
