| Entity Name: | INVESTMENT MANAGEMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jan 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Feb 2022 (3 years ago) |
| Document Number: | V04153 |
| FEI/EIN Number |
650304382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6177638310 | 2021-01-26 | 0455 | PPS | 2151 S Le Jeune Rd Ste 202, Miami, FL, 33134-4200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6470097001 | 2020-04-07 | 0455 | PPP | 2151 S Le Jeune Road Suite 202, MIAMI, FL, 33134-4200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
