| Entity Name: | IMEXSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMEXSA, 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: | 01 Dec 1982 (42 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: | G16087 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 S. BAYSHORE TOWER 3, SUITE 1743, MIAMI, FL, 33131 |
| Mail Address: | 825 S. BAYSHORE TOWER 3, SUITE 1743, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROONEY, JOHN | President | 825 S. BAYSHORE TOWER 3, MIAMI, FL |
| ROONEY, JOHN | Secretary | 825 S. BAYSHORE TOWER 3, MIAMI, FL |
| DEL SOLAR, LUIS FELIPE | Director | 825 S. BAYSHORE TOWER 3, MIAMI, FL |
| QUEVEDO, LUCY | Treasurer | 825 S. BAYSHORE TOWER 3, MIAMI, FL |
| MURPHY, YVETTE G. | Agent | 825 S. BAYSHORE TOWER 3, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-01 | 825 S. BAYSHORE TOWER 3, SUITE 1743, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-01 | 825 S. BAYSHORE TOWER 3, SUITE 1743, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-01 | 825 S. BAYSHORE TOWER 3, SUITE 1743, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1987-01-23 | IMEXSA, INC. | - |
| REINSTATEMENT | 1986-11-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-12-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
