Entity Name: | IMPEXSA EXPORT AND IMPORT CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
IMPEXSA EXPORT AND IMPORT CORPORATION 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: | 27 Sep 2000 (25 years ago) |
Date of dissolution: | 21 Sep 2001 (24 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (24 years ago) |
Document Number: | P00000091410 |
Address: | 1614 W HARMONY LAKES DRIVE, DAVIE, FL, 33324 |
Mail Address: | 1614 W HARMONY LAKES DRIVE, DAVIE, FL, 33324 |
ZIP code: | 33324 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOLINA NEDESLY E | President | 1614 W HARMONY LAKES DRIVE, DAVIE, FL, 33324 |
MOLINA NEDESLY E | Director | 1614 W HARMONY LAKES DRIVE, DAVIE, FL, 33324 |
INFANTES RAUL | Vice President | 18605 NW 52 PATH, MIAMI, FL, 33055 |
INFANTES RAUL | Director | 18605 NW 52 PATH, MIAMI, FL, 33055 |
MOLINA NEDESLY E | Agent | 1614 W HARMONY LAKES DRIVE, DAVIE, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
Name | Date |
---|---|
Domestic Profit | 2000-09-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State