FLORIDA INVESTMENT MANAGEMENT CORP. - Florida Company Profile
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| Entity Name: | FLORIDA INVESTMENT MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| GARCIA-MENA EMILIO | Director | 801 BRICKELL BAY DR., BOX 5, 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State