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NEAPOLIS IMPEX INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: NEAPOLIS IMPEX INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEAPOLIS IMPEX INTERNATIONAL, 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: 22 Jun 1990 (35 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: L82939
FEI/EIN Number 650223944

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

Address: C/O HICHEM DHANE, 13499 S CLEVELAND AVE, S131, FORT MYERS, FL, 33907
Mail Address: C/O HICHEM DHANE, 13499 S CLEVELAND AVE, S131, FORT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHANE, HICHEM Director 13499 S CLEVELAND 179, FORT MYERS, FL
TLATLI, KHAIRALLAH Director 13499 S CLEVELAND 179, FORT MYERS, FL
DHANE, HICHEM Agent 13499 S CLEVELAND #131, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1993-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 1993-09-20 C/O HICHEM DHANE, 13499 S CLEVELAND AVE, S131, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 1993-09-20 C/O HICHEM DHANE, 13499 S CLEVELAND AVE, S131, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 1993-09-20 13499 S CLEVELAND #131, FORT MYERS, FL 33907 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REGISTERED AGENT NAME CHANGED 1991-07-03 DHANE, HICHEM -

Date of last update: 03 Apr 2025

Sources: Florida Department of State