| Entity Name: | IMEX USA IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMEX USA IMPORT & EXPORT, 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: | 01 Aug 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000075461 |
| FEI/EIN Number |
651126313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 EAST TREASURE DR., 1802, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 7601 EAST TREASURE DR., 1802, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONAKCI MEHMET S | President | 1601 EAST TREASURE DR., STE 1802, NORTH BAY VILLAGE, FL, 33141 |
| CORDERO ALFONSO | Agent | 9335 SW 77 AVE STE 260, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 7601 EAST TREASURE DR., 1802, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 7601 EAST TREASURE DR., 1802, NORTH BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-02 |
| Domestic Profit | 2001-08-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
