| Entity Name: | IMPACT IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPACT IMPORT & EXPORT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 May 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Apr 2009 (16 years ago) |
| Document Number: | P00000052280 |
| FEI/EIN Number |
651012107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 North Ocean Drive, unit 703, MIAMI, FL, 33404, US |
| Mail Address: | 4000 North Ocean Drive, UNIT 703, MIAMI, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA FALLA CARLOS G | Secretary | 4000 North Ocean Drive, MIAMI, FL, 33404 |
| CABRERA FALLA CARLOS GSr. | Treasurer | 4000 North Ocean Drive, MIAMI, FL, 33404 |
| CABRERA FALLA CARLOS GSr. | Vice President | 4000 North Ocean Drive, MIAMI, FL, 33404 |
| CABRERA FALLA CARLOS G | Agent | 4000 North Ocean Drive, MIAMI, FL, 33404 |
| CABRERA FALLA CARLOS G | President | 4000 North Ocean Drive, MIAMI, FL, 33404 |
| CABRERA FALLA CARLOS G | Director | 4000 North Ocean Drive, MIAMI, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 1335 NW 98 TH CT, UNIT 4, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 1335 NW 98 TH CT, UNIT 4, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 1335 NW 98 TH CT, UNIT 4, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-18 | CABRERA FALLA, CARLOS GUILLERMO | - |
| AMENDMENT | 2009-04-22 | - | - |
| AMENDMENT | 2001-08-08 | - | - |
| AMENDMENT | 2000-08-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
