| Entity Name: | FERNY-IMEX CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERNY-IMEX CORP. 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: | 26 Jan 1988 (37 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | K12803 |
| FEI/EIN Number |
650042594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3260 WEST 13 AVE., HIALEAH, FL, 33012, US |
| Mail Address: | 3260 WEST 13 AVE., HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ROBERTO | Vice President | 1298 W 82ND ST, HIALEAH, FL, 33014 |
| SASTRE FERNANDO | President | 3260 WEST 13 AVE., HIALEAH, FL, 33012 |
| SASTRE FERNANDO | Director | 3260 WEST 13 AVE., HIALEAH, FL, 33012 |
| SASTRE FERNANDO | Secretary | 3260 WEST 13 AVE., HIALEAH, FL, 33012 |
| SASTRE FERNANDO | Treasurer | 3260 WEST 13 AVE., HIALEAH, FL, 33012 |
| GARCIA ROBERTO | Agent | 1298 W 82ND ST, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-14 | 3260 WEST 13 AVE., HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-14 | 3260 WEST 13 AVE., HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-12 | GARCIA, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-12 | 1298 W 82ND ST, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-14 |
| Off/Dir Resignation | 2002-12-12 |
| ANNUAL REPORT | 2002-03-12 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-01-26 |
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
