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janvonscanner

07/31/14 10:37 AM

#38689 RE: LongnShortOfIt #38688

Is this the new IMDS? Brand new company at that address.

Detail by Entity Name
Foreign Profit Corporation GLOBAL MEDICAL IMAGING SYSTEMS, INC.
Filing Information
Document NumberF14000001170 FEI/EIN Number465024760 Date Filed03/13/2014 StateDE StatusACTIVE
Principal Address
1221 E. ROBINSON ST
ORLANDO, FL 32801
Mailing Address
1221 E. ROBINSON ST
ORLANDO, FL 32801
Registered Agent Name & Address FONG, DAVID
1221 E. ROBINSON ST
ORLANDO, FL 32801
Officer/Director Detail Name & Address

Title D

FONG, DAVID
1221 E. ROBINSON ST
ORLANDO, FL 32801

Title P

FONG, DAVID
1221 E. ROBINSON ST
ORLANDO, FL 32801

Annual Reports
No Annual Reports Filed

janvonscanner

07/31/14 10:45 AM

#38690 RE: LongnShortOfIt #38688

Sanyo is listed out of the same office


SANYA WANBO INVESTMENTS, LTD. CO.
1221 E. ROBINSON STREET
ORLANDO, FL 32801 UN

What is wierd is this COMPANY is listed as an officer of Viable Investments, another recent startup company at the same location. How many shell companies are running out of this same office? As with most shell companies associated with this scam, there are no other records of either company besides this transaction with IMDS. It would not be the first time IMDS established shell companies as busines partners.

Viable International Investments, LLC is a Florida Domestic Limited-Liability Company filed on February 19, 2014. The company's filing status is listed as Active and its File Number is L14000028117.

The Registered Agent on file for this company is Fong David and is located at 1221 E. Robinson Street Orlando, FL 32801. The company's principal address is 1221 E. Robinson Street Orlando, FL 32801 and its mailing address is 1221 E. Robinson Street Orlando, FL 32801.

The company has 3 principals on record. The principals are Sanya Wanbo Investments, Ltd. Co. from Orlando FL, Lixin Yang from Orlando FL, and Yeung Hoi Po from Orlando FL.