Entity Name: | INDUSTRIAL MATERIAL & EQUIPMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INDUSTRIAL MATERIAL & EQUIPMENT, 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: |
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: | 05 Mar 2002 (23 years ago) |
Document Number: | P02000024115 |
FEI/EIN Number |
010622111
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8105 NW 29th Street, Doral, FL, 33122, US |
Mail Address: | 8105 NW 29th Street, Doral, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HEREDIA JOSE M | President | 8105 NW 29th Street, Doral, FL, 33122 |
HEREDIA JOSE M | Director | 8105 NW 29th Street, Doral, FL, 33122 |
CABRERA-HEREDIA GLORIA M | Vice President | 2958 NW 98 Avenue, Miami, FL, 33172 |
HEREDIA JOSE MSr. | Agent | 8105 NW 29th Street, Doral, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-01-21 | HEREDIA, JOSE M, Sr. | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-11 | 8105 NW 29th Street, Doral, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2014-03-11 | 8105 NW 29th Street, Doral, FL 33122 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-03-11 | 8105 NW 29th Street, Doral, FL 33122 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-19 |
ANNUAL REPORT | 2023-01-17 |
ANNUAL REPORT | 2022-01-19 |
AMENDED ANNUAL REPORT | 2021-09-15 |
ANNUAL REPORT | 2021-01-21 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-05-08 |
ANNUAL REPORT | 2018-03-05 |
ANNUAL REPORT | 2017-03-28 |
ANNUAL REPORT | 2016-01-26 |
FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
09426496ST0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2008-04-23 | 2009-04-23 | EXPORT INSURANCE COVERED PRODUCTS: PLASTICS MATERIALS AND BASIC FORMS AND SHAPES MER | |||||||||||||||||||||
|
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5289877207 | 2020-04-27 | 0455 | PPP | 8105 NW 29th Street, Doral, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State