| Entity Name: | INDIAN GAMING MANAGEMENT LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDIAN GAMING MANAGEMENT LEASING, 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: | 17 Sep 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | S00377 |
| FEI/EIN Number |
593031372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7439 EAST HILLSBOROUGH AVENUE, TAMPA, FL, 33610 |
| Mail Address: | 7439 EAST HILLSBOROUGH AVENUE, TAMPA, FL, 33610 |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARE, JIM R. | Director | 7439 E. HILLSBOROUGH AVE, TAMPA, FL |
| ESTRADA, ALFRED | Director | 7439 E. HILLSBOROUGH AVE, TAMPA, FL |
| VALVERDE, DOUG | Director | 7439 E HILLSBOROUGH AVE, TAMPA, FL |
| LEVY, BUDDY J. | Agent | 7439 EAST HILLSBOROUGH AVENUE, TAMPA, FL, 33610 |
| VALVERDE, DONALD | Director | 7439 E. HILLSBOROUGH AVE, TAMPA, FL |
| LEVY, BUDDY J. | Director | 7439 E. HILLSBOROUGH AVE, TAMPA, FL |
| FONTANA, JOHN | Director | 7439 E. HILLSBOROUGH AVE, TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
