| Entity Name: | IMEX TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMEX TRADING INTERNATIONAL, 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: |
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: | 24 Mar 1977 (48 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 529171 |
| FEI/EIN Number |
591776197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5775 S.W. 80TH STREET, S. MIAMI, FL, 33143 |
| Mail Address: | 5775 S.W. 80TH STREET, S. MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGAL, LINDA | President | 5775 S.W. 80TH STREET, S. MIAMI, FL, 33143 |
| BERGAL, LINDA | Director | 5775 S.W. 80TH STREET, S. MIAMI, FL, 33143 |
| BERGAL, LINDA | Agent | 5775 S.W. 80TH STREET, S. MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1985-07-18 | - | - |
| NAME CHANGE AMENDMENT | 1985-07-18 | IMEX TRADING INTERNATIONAL, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-18 | 5775 S.W. 80TH STREET, S. MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-18 | 5775 S.W. 80TH STREET, S. MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 1985-07-18 | BERGAL, LINDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-07-18 | 5775 S.W. 80TH STREET, S. MIAMI, FL 33143 | - |
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000069538 | LAPSED | 01-19104-SP23-4 | MIAMI-DADE COUNTY COURT | 2002-01-28 | 2007-02-22 | $5,112.39 | CONFI-DENTAL PRODUCTS CO., 416 SOUTH TAYLOR AVENUE, LOUISVILLE, CO 80027 |
| J01000076865 | LAPSED | 01-8301-CC23-04 | MIAMI-DADE COUNTY COURT | 2001-11-26 | 2006-12-17 | $13061.67 | CPAC, INC., 2364 LEICESIER RD., LEICESIER, NY 14481 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-02-25 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-02-19 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-03-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
