| Entity Name: | IMEX WORLD TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Apr 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P04000059126 |
| FEI/EIN Number | 432048153 |
| Address: | 12855 SW 136TH AVE SUITE 102, MIAMI, FL, 33186 |
| Mail Address: | 12855 SW 136TH AVE SUITE 102, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ INFANTE EDUARDO | Agent | 1601 NW 97 AVE STE D, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| PEREZ INFANTE EDUARDO | Director | 12855 SW 136TH AVE SUITE 102, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ CLARO R | Vice President | 12855 SW 136TH AVE SUITE 102, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-13 | 12855 SW 136TH AVE SUITE 102, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-13 | 12855 SW 136TH AVE SUITE 102, MIAMI, FL 33186 | No data |
| AMENDMENT | 2004-08-09 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900009156 | LAPSED | 07-20927-CTV-KING | US DIS CRT SOUTHERN DIS FL | 2007-05-24 | 2012-06-15 | $425000.00 | AMERICAN INTERNATIONAL GROUP EUROPE LIMITED, THE AIG BUILDING 58 FENCHURCH ST, LONDON, UK, OC EC3M-4AB |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-05 |
| Amendment | 2004-08-09 |
| Off/Dir Resignation | 2004-07-19 |
| Domestic Profit | 2004-04-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
