| Entity Name: | IMPEX FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPEX FOODS, 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: | 09 Sep 2003 (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: | P03000098644 |
| FEI/EIN Number |
571188543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 S LE JEUNE RD, STE 800, CORAL GABLES,, FL, 33134 |
| Mail Address: | 2655 S LE JEUNE RD, STE 800, CORAL GABLES,, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GERARDO A | Director | 100 ANDALUCIA APT 202, CORAL GABLES, FL, 33134 |
| VALBUENA MIGUEL A | Officer | 3800 OAKRIDGE CIRCLE, WESTON, FL, 33331 |
| DIAZ GERARDO A | Agent | 100 ANDALUCIA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 100 ANDALUCIA, APT 202, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 2655 S LE JEUNE RD, STE 800, CORAL GABLES,, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 2655 S LE JEUNE RD, STE 800, CORAL GABLES,, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-01-16 |
| Domestic Profit | 2003-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
