| Entity Name: | ALLIED IMPEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED IMPEX, 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: | 14 Nov 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P06000145815 |
| FEI/EIN Number |
161778553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1398 BEACON CIRCLE, WELLINGTON, FL, 33414 |
| Mail Address: | 1398 BEACON CIRCLE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL HASMUKH D | President | 1398 BEACON CIRCLE, WELLINGTON, FL, 33414 |
| PATEL HASMUKH D | Director | 1398 BEACON CIRCLE, WELLINGTON, FL, 33414 |
| OBLON AARON | Secretary | 2156 BELLCREST CIRCLE, ROYAL PALM BEACH, FL, 33411 |
| PATEL HASMUKH D | Agent | 1398 BEACON CIRCLE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CONVERSION | 2006-11-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000016172. CONVERSION NUMBER 300000060513 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000093206 | LAPSED | 50 2009 CA 1472 XXXX MB | 15TH JUD CIR CT PALM BEACH FL | 2011-12-21 | 2017-02-13 | $61,894.82 | CATERPILLAR FINANCIAL SERVICES CORPORATION, 2120 WEST END AVENUE, NASHVILLE, FL 32703 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-13 |
| ANNUAL REPORT | 2008-05-21 |
| Off/Dir Resignation | 2007-11-01 |
| ANNUAL REPORT | 2007-06-16 |
| Domestic Profit | 2006-11-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
