| Entity Name: | IMPEXCO IMPORTING & EXPORTING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPEXCO IMPORTING & EXPORTING CO. 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: | 29 May 1981 (44 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | F36644 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % NESTOR MORALES, ESQ., 2450 SOUTHWEST 137TH AVENUE, SUITE 221, MIAMI, FL, 33175 |
| Mail Address: | % NESTOR MORALES, ESQ., 2450 SOUTHWEST 137TH AVENUE, SUITE 221, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, JOAQUIN | President | 9483 SW 76 STREET, MIAMI, FL |
| SANCHEZ, JOAQUIN | Secretary | 9483 SW 76 STREET, MIAMI, FL |
| SANCHEZ, JOAQUIN | Treasurer | 9483 SW 76 STREET, MIAMI, FL |
| ARANA, SERGIO | Director | 9483 SW 76 STREET, MIAMI, FL |
| MORALES, NESTOR | Agent | 2450 SW 137TH AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1987-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-08-25 | % NESTOR MORALES, ESQ., 2450 SOUTHWEST 137TH AVENUE, SUITE 221, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1987-08-25 | % NESTOR MORALES, ESQ., 2450 SOUTHWEST 137TH AVENUE, SUITE 221, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-08-25 | 2450 SW 137TH AVENUE, SUITE 221, MIAMI, FL 33175 | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
