| Entity Name: | IMPORT & EXPORT HEAVY MACHINERY GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPORT & EXPORT HEAVY MACHINERY GROUP, 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: |
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: | 25 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P07000073063 |
| FEI/EIN Number |
260407096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 899 SUNFLOWER CIR, WESTON, FL, 33327, US |
| Mail Address: | 899 SUNFLOWER CIR, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| ZAMPINI CESARE | President | 1129 BLUEWOOD TERRACE, WESTON, FL, 33327 |
| ZAMPINI CESARE | Director | 1129 BLUEWOOD TERRACE, WESTON, FL, 33327 |
| ZAMPINI SONIA | Vice President | 1129 BLUEWOOD TERRACE, WESTON, FL, 33327 |
| ZAMPINI SONIA | Director | 1129 BLUEWOOD TERRACE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-02 | 899 SUNFLOWER CIR, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-02 | 899 SUNFLOWER CIR, WESTON, FL 33327 | - |
| AMENDMENT | 2010-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-12 | SILVAS FINANCIAL SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-12 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-03-25 |
| ANNUAL REPORT | 2011-04-02 |
| Amendment | 2010-10-04 |
| ANNUAL REPORT | 2010-02-12 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-03-11 |
| Domestic Profit | 2007-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
