IMPEX OF DORAL LOGISTICS, INC. - Florida Company Profile
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| Entity Name: | IMPEX OF DORAL LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P01000059833 |
| FEI/EIN Number | 651116517 |
| Address: | 7850 N.W. 80 ST., SUITE #3, MEDLEY, FL, 33166 |
| Mail Address: | 7850 N.W. 80 ST., SUITE #3, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARACH ENRIQUE | Agent | 7850 N.W. 80 ST., MEDLY, FL, 33166 |
| PANDO LUIS M | Director | 7850 N.W. 80 ST. #3, MEDLEY, FL, 33166 |
| LARACH ENRIQUE | Director | 7850 N.W. 80 ST. #3, MEDLEY, FL, 33166 |
| LARACH ENRIQUE | President | 7850 N.W. 80 ST. #3, MEDLEY, FL, 33166 |
| LARACH ENRIQUE | Secretary | 7850 N.W. 80 ST. #3, MEDLEY, FL, 33166 |
| ALVAREZ FRANCISCO | Director | 7850 N.W. 80 ST. #3, MEDLEY, FL, 33166 |
| TORREGO LUIS | Director | 7850 N.W. 80 ST. #3, MEDLEY, FL, 33166 |
| TORREGO LUIS | Treasurer | 7850 N.W. 80 ST. #3, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-27 | 7850 N.W. 80 ST., SUITE #3, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-27 | 7850 N.W. 80 ST., SUITE #3, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-27 | 7850 N.W. 80 ST., SUITE #3, MEDLY, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-27 | LARACH, ENRIQUE | - |
| AMENDMENT | 2001-10-18 | - | - |
| AMENDMENT | 2001-08-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-04-12 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State