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INVESTMENT MANAGEMENT ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: INVESTMENT MANAGEMENT ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Jan 1992 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Feb 2022 (3 years ago)
Document Number: V04153
FEI/EIN Number 650304382
Address: 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134, US
Mail Address: 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAUMGARD, DANIEL Chief Executive Officer 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134
Rozansky Glenn President 2151 S. Le Jeune Road, Coral Gables, FL, 33134
BAUMGARD DANIEL L Agent 2151 S LE JEUNE ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-15 BAUMGARD, DANIEL L -
AMENDMENT 2022-02-15 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 2151 S LE JEUNE ROAD, SUITE 202, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 2151 S. LE JEUNE ROAD, SUITE 202, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-04-16 2151 S. LE JEUNE ROAD, SUITE 202, CORAL GABLES, FL 33134 -
AMENDMENT 2017-01-23 - -
NAME CHANGE AMENDMENT 1997-04-14 INVESTMENT MANAGEMENT ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-21
Amendment 2022-02-15
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-03-20

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$87,702
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$87,702.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$88,204.69
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $87,700.5
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$86,400
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$86,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$87,342.12
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $64,800
Utilities: $21,600

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Date of last update: 02 Jul 2025

Sources: Florida Department of State