Ideal Image Group Inc.
Active Tampa, FL
Ideal Image Group Inc. Overview
Ideal Image Group Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, October 20, 2008 and is approximately sixteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ideal Image Group Inc.
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Key People
Who own Ideal Image Group Inc.
| Name | |
|---|---|
| Dave Prokupek 7 |
President
Director
CEO
|
| Adam Hasiba 3 |
CFO
Director
Governing Person
|
| Nicole D. Strothman 7 |
Director
Gen Counsel
Genl Counsel
Governing Person
General Counsel
|
| Mike Casey 3 |
Officer
Chief Dev Off
Governing Person
|
| Leonard Fluxman 40 |
Chairman
President
CEO
Director
|
| Joseph Acebal 4 |
President
CEO
Director
Director
|
| Bruce Fabel 2 |
President
Secretary
|
| Richard D. Mikles 4 |
CEO
Treasurer
Director
|
| Deborah Ellinger 3 |
CEO
Chief Executive Officer
|
| Stephen Lazarus 34 |
CFO
Executive
Director
Chief Financial Officer
|
| Adam Greenberg 2 |
CFO
|
| Lisa Klinger 1 |
CFO
|
| Lisa Klinger Lazarus 1 |
CFO
|
| Melvin G. Rucker |
CFO
|
| Robert C. Boehm 34 |
Executive
Director
Secretary
General Counsel
|
| Marc Magliacano 4 |
Director
|
| Marc Maglicano 2 |
Director
|
| Craig Burson 1 |
Director
|
| Richard D. Mickles 1 |
Director
Secretary
Vice President
|
| Richard D. Mikies |
Director
Secretary
Vice President
|
| Dean Akers |
Director
|
| Scott Gilbertson |
Director
|
| Rebecca Greenawalt |
Director
|
| Brenda Morris |
Director
|
| Celeste Ortiz |
Director
|
| James P. Tursi |
Director
|
| Allison Landau Webb |
Director
|
| Robert Lazar 20 |
Vice President
Vp-Finance
|
| Jacqueline Fernandez 5 |
Vice President
Vp-Tax
|
| Gary Culpepper 1 |
Vice President
|
| Inga Fyodorova 10 |
Assistant Secretary
|
| Sharon Leite 6 |
Governing Person
|
| Michael Landis 2 |
Chief Financial Officer
|
| Chris Barrett 2 |
Chief Operating Officer
COO
|
| Scott Roan 2 |
Officer
|
| Kevin Eyerman 1 |
|
| Santos Figueroa 1 |
Chief Operating Officer
Other
|
| Annmarie Frank 1 |
Officer
|
| Kevin Casey |
|
| Yogesh A. Jashnani |
Chier Consum
|
| Deanne Mraz Robinson |
Chier Medica
|
Showing 8 records out of 41
Other Companies for Ideal Image Group Inc.
Ideal Image Group Inc. is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ideal Image of Nevada, LLC |
Active
|
1
|
Manager
|
| Ideal Image of Florida, LLC |
Inactive
|
3
|
Manager
|
| I.I. Gift Cards, LLC |
Inactive
|
3
|
Member
|
| Ideal Image of California, LLC |
Inactive
|
2
|
Member
|
| Ideal Image of Texas, LLC |
Inactive
|
17
|
Governing Person
|
Known Addresses for Ideal Image Group Inc.
4830 W Kennedy Blvd
Tampa, FL 33609
4265 San Felipe St
Houston, TX 77027
1 N Dale Mabry Hwy
Tampa, FL 33609
612 W 47th St
Kansas City, MO 64112
PO Box 18191
Tampa, FL 33679
5634 E Skelly Dr
Tulsa, OK 74135
6352 N Cosby Ave
Kansas City, MO 64151
5900 NW 63rd Ter
Kansas City, MO 64151
183 Heights Blvd
Houston, TX 77007
Corporate Filings for Ideal Image Group Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F06000003512 |
| Date Filed: | Tuesday, May 16, 2006 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801042657 |
| Date Filed: | Monday, October 20, 2008 |
| Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/20/2008 | Application for Registration | |
|
|
10/1/2010 | Tax Forfeiture | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
2/7/2011 | Reversal of Tax Forfeiture | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/23/2019 | Change of Name or Address by Registered Agent | |
|
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
|
7/30/2021 | Application for Amended Registration | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
3/29/2023 | Amendment to Registration - Conversion or Merger |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
4830 W Kennedy Blvd Tampa, FL 33609
4265 San Felipe St Houston, TX 77027
1 N Dale Mabry Hwy Tampa, FL 33609
612 W 47th St Kansas City, MO 64112
PO Box 18191 Tampa, FL 33679
5634 E Skelly Dr Tulsa, OK 74135
6352 N Cosby Ave Kansas City, MO 64151
5900 NW 63rd Ter Kansas City, MO 64151
183 Heights Blvd Houston, TX 77007
Wiki
2
Corporate Records
