| Entity Name: | IMPEX LOGISTICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPEX LOGISTICA, 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: | 21 Jul 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P03000079762 |
| FEI/EIN Number |
200386902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1045 NE 122ND STREET, NORTH MIAMI, FL, 33161 |
| Mail Address: | 1045 NE 122ND STREET, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROZCO ROBERTO M | President | 1045 NE 122ND STREET, NORTH MIAMI, FL, 33161 |
| OROZCO ROBERTO M | Agent | 1045 NE 122ND ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-14 | OROZCO, ROBERTO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-14 | 1045 NE 122ND ST, NORTH MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-24 | 1045 NE 122ND STREET, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-24 | 1045 NE 122ND STREET, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-09-15 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-01 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-23 |
| Reg. Agent Change | 2004-11-24 |
| ANNUAL REPORT | 2004-04-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
