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ALLIED IMPEX, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Debts

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

Documents

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