| Entity Name: | IMEX TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMEX TRADING, 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: | 15 Nov 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000122706 |
| FEI/EIN Number |
331030801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21156 ESCONDIDO WAY, BOCA RATON, FL, 33433 |
| Mail Address: | 22490 CYPRESS WOOD LANE, BOCA RATON, FL, 33428 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASANZA LUIS | Director | 22490 CYPRESS WOOD LANE, BOCA RATON, FL, 33428 |
| GRANDERSON ZOILA | Secretary | 10236 BOCA ENTRADA NO. 103, BOCA RATON, FL, 33428 |
| GRANDERSON ZOILA | Director | 10236 BOCA ENTRADA NO. 103, BOCA RATON, FL, 33428 |
| ASANZA LUIS | Agent | 22490 CYPRESS WOOD LANE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 21156 ESCONDIDO WAY, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-16 | 22490 CYPRESS WOOD LANE, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-16 | 21156 ESCONDIDO WAY, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-18 | ASANZA, LUIS | - |
| AMENDMENT | 2006-05-16 | - | - |
| AMENDMENT | 2006-02-24 | - | - |
| CANCEL ADM DISS/REV | 2005-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-16 |
| Reg. Agent Change | 2006-10-18 |
| ANNUAL REPORT | 2006-05-23 |
| Amendment | 2006-05-16 |
| Amendment | 2006-02-24 |
| REINSTATEMENT | 2005-12-15 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-14 |
| Domestic Profit | 2002-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
