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IMPORTMEX, INC. - Florida Company Profile

Company Details

Entity Name: IMPORTMEX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMPORTMEX, 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: 23 Apr 1987 (38 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: J69040
FEI/EIN Number 650023902

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4315 NW 7TH ST STORE 49, MIAMI, FL, 33126
Mail Address: 4315 NW 7TH ST STORE 49, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLIS, CHRIS H. President 1600 S. BAYSHORE DR. #7C, MIAMI, FL
MALLIS, CHRIS H. Director 1600 S. BAYSHORE DR. #7C, MIAMI, FL
MALLIS, CHRIS H. Secretary 1600 S. BAYSHORE DR. #7C, MIAMI, FL
MALLIS, CHRIS H. Agent 1600 S BAYSHORE LN APT 7C, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1989-06-21 4315 NW 7TH ST STORE 49, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1989-06-21 4315 NW 7TH ST STORE 49, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 1989-06-21 MALLIS, CHRIS H. -
REGISTERED AGENT ADDRESS CHANGED 1989-06-21 1600 S BAYSHORE LN APT 7C, MIAMI, FL 33131 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State