| Entity Name: | IMPEXSA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPEXSA CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 May 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2022 (3 years ago) |
| Document Number: | P04000077615 |
| FEI/EIN Number |
651076914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2059 NW 24AVE, MIAMI, FL, 33142, US |
| Mail Address: | 2059 NW 24AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ALEXA | Director | 2059 NW 24AVE, MIAMI, FL, 33142 |
| MARTINEZ RODMAN | President | 2059 NW 24AVE, MIAMI, FL, 33142 |
| RODMAN MARTINEZ | Agent | 2059 NW 24AVE, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000062579 | MODA PASSO | ACTIVE | 2024-05-14 | 2029-12-31 | - | 2059 NW 24TH AVENUE, MIAMI, FL, 33142 |
| G22000085444 | MERAKI | ACTIVE | 2022-07-19 | 2027-12-31 | - | 2059 NW 24TH AVENUE, MIAMI, FL, 33142 |
| G20000043270 | MAKERS SHOES | ACTIVE | 2020-04-20 | 2025-12-31 | - | 2059 NW 24TH AVENUE, MIAMI, FL, 33142 |
| G13000013303 | D' SHOES | EXPIRED | 2013-02-07 | 2018-12-31 | - | 2058 NW MIAMI CT, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-31 | 2059 NW 24AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-31 | 2059 NW 24AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-31 | 2059 NW 24AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | RODMAN, MARTINEZ | - |
| AMENDMENT | 2006-04-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| REINSTATEMENT | 2022-09-30 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-08-31 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5439508302 | 2021-01-25 | 0455 | PPS | 2059 NW 24th Ave, Miami, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
