| Entity Name: | TIME IMPEX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIME IMPEX 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: | 11 Apr 1990 (35 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L64975 |
| FEI/EIN Number |
650187946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 NE 1ST ST, 5TH FLOOR, MIAMI, FL, 33132, US |
| Mail Address: | C/O HYDERALI SAWANI, P. O. BOX 110440, MIAMI, FL, 33111, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMAL SHAHBEGUM | President | 261 NE 1ST ST. 5TH FLR, MIAMI, FL |
| SAWANI, HYDERALI | Agent | 261 NE 1ST ST, MIAMI, FL, 33132 |
| JAMAL, ABDUL SULTAN | Director | 261 NE 1ST ST, 5TH FLOOR, MIAMI, FL |
| SAWANI, PARVEEN | Vice President | 261 NE 1ST STREET, 5TH FLOOR, MIAMI, FL |
| SAWANI, HYDERALI | Secretary | 261 NE 1ST ST, 5TH FLOOR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-17 | 261 NE 1ST ST, 5TH FLOOR, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1993-02-17 | 261 NE 1ST ST, 5TH FLOOR, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-02-17 | 261 NE 1ST ST, 5TH FLOOR, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-08-10 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
