| Entity Name: | IMEXPORT INFORMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMEXPORT INFORMATION SERVICES, 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 Mar 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000037997 |
| FEI/EIN Number |
200788059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7940 N.W. 50TH ST., BLDG 3, APT 204, LAUDERHILL, FL, 33351, US |
| Mail Address: | 7940 N.W. 50TH ST., BLDG 3, APT 204, LAUDERHILL, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JOSEPH L | President | 7940 N.W. 50TH ST., BLDG 3, APT 204, LAUDERHILL, FL, 33351 |
| SANCHEZ JUANA M | Director | 7940 N.W. 50TH ST., BLDG 3, APT 204, LAUDERHILL, FL, 33351 |
| SANCHEZ JOSEPH L | Agent | 7940 N.W. 50TH ST., LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CANCEL ADM DISS/REV | 2008-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-28 | 7940 N.W. 50TH ST., BLDG 3, APT 204, LAUDERHILL, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-28 | 7940 N.W. 50TH ST., BLDG 3, APT 204, LAUDERHILL, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 7940 N.W. 50TH ST., BLDG 3, APT 204, LAUDERHILL, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-04-29 |
| REINSTATEMENT | 2008-11-01 |
| ANNUAL REPORT | 2007-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
