| Entity Name: | IMTRADEX, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMTRADEX, 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: |
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: | 26 Mar 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Feb 2010 (15 years ago) |
| Document Number: | P08000031428 |
| FEI/EIN Number |
371563860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9829 SCRIBNER LANE, WELLINGTON, FL, 33414 |
| Mail Address: | 9829 SCRIBNER LANE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIQUERAS DIANA ` | President | 9829 SCRIBNER LANE, WELLINGTON, FL, 33414 |
| PIQUERAS DIANA ` | Director | 9829 SCRIBNER LANE, WELLINGTON, FL, 33414 |
| PIQUERAS DIANA | Agent | 9829 SCRIBNER LANE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-01 | 9829 SCRIBNER LANE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-01 | 9829 SCRIBNER LANE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-01 | 9829 SCRIBNER LANE, WELLINGTON, FL 33414 | - |
| AMENDMENT | 2010-02-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4864587707 | 2020-05-01 | 0455 | PPP | 9829 SCRIBNER LANE, WELLINGTON, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
