Search icon

IMEXPO GROUP, INC. - Florida Company Profile

Company Details

Entity Name: IMEXPO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMEXPO GROUP, 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: 29 Nov 2007 (17 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: P07000127519
FEI/EIN Number 261595141

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 826 N.E. 40TH COURT, OAKLAND PARK, FL, 33334, US
Mail Address: 826 N.E. 40TH COURT, OAKLAND PARK, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERSAUD DHANRAJ President 826 N.E. 40TH COURT, OAKLAND PARK, FL, 33334
PERSAUD DHANRAJ Director 826 N.E. 40TH COURT, OAKLAND PARK, FL, 33334
RAMSINGH DAVID Vice President 826 N.E. 40TH COURT, OAKLAND PARK, FL, 33334
RAMSINGH DAVID Director 826 N.E. 40TH COURT, OAKLAND PARK, FL, 33334
RAMSINGH DAVID Agent 826 N.E. 40TH COURT, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000028481 TERMINATED 1000000397511 BROWARD 2012-12-27 2033-01-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J12000377617 TERMINATED 1000000275251 BROWARD 2012-04-24 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J12000377666 TERMINATED 1000000275262 BROWARD 2012-04-24 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J12000355613 TERMINATED 1000000270743 BROWARD 2012-04-19 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2009-02-07
ANNUAL REPORT 2008-02-13
Domestic Profit 2007-11-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State