| Entity Name: | FLORIDA INVESTMENT MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INVESTMENT MANAGEMENT CORP. 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: | 22 Jul 1992 (33 years ago) |
| Date of dissolution: | 01 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2013 (12 years ago) |
| Document Number: | V52308 |
| FEI/EIN Number |
650348958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O E. MENA, 801 BRICKELL BAY DR., BOX 5, MIAMI, FL, 33131, US |
| Mail Address: | C/O E. MENA, 801 BRICKELL BAY DR., BOX 5, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-MENA EMILIO | Director | 801 BRICKELL BAY DR., BOX 5, MIAMI, FL, 33131 |
| GARCIA-MENA EMILIO | President | 801 BRICKELL BAY DR., BOX 5, MIAMI, FL, 33131 |
| GARCIA-MENA EMILIO | Secretary | 801 BRICKELL BAY DR., BOX 5, MIAMI, FL, 33131 |
| GARCIA-MENA EMILIO | Treasurer | 801 BRICKELL BAY DR., BOX 5, MIAMI, FL, 33131 |
| GARCIA ROBERT E | Director | 801 BRICKELL BAY DR., BOX 5, MIAMI, FL, 33131 |
| GARCIA ROBERT E | Vice President | 801 BRICKELL BAY DR., BOX 5, MIAMI, FL, 33131 |
| GARCIA MENA EMILIO | Agent | 801 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-12 | 801 BRICKELL BAY DRIVE, BOX 5, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-12 | GARCIA MENA, EMILIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | C/O E. MENA, 801 BRICKELL BAY DR., BOX 5, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-16 | C/O E. MENA, 801 BRICKELL BAY DR., BOX 5, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1993-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000108244 | LAPSED | 11-20058 CA 15 | ELEVENTH JUDICIAL CIRCUIT | 2012-02-02 | 2017-02-16 | $907,084.90 | FLORIDA COMMUNITY BANK, N.A., 2500 WESTON ROAD, SUITE 300, WESTON, FL 33331 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-01 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
