| Entity Name: | IMEX TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMEX TRADING 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: | 08 Aug 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000074351 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2031 SW 185TH AVENUE, MIRAMAR, FL, 33029 |
| Mail Address: | 2031 SW 185TH AVENUE, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASAD SHEIK | President | 6101 Garfield Street #3, Hollywood, FL, 33024 |
| ISHMAEL WAZIR | Vice President | 2031 SW 185 AVENUE, MIRAMAR, FL, 33029 |
| JAN MOHAMMAD | Secretary | 203 NW 117 WAY, CORAL SPRINGS, FL, 33071 |
| JAN MOHAMMAD | Treasurer | 203 NW 117 WAY, CORAL SPRINGS, FL, 33071 |
| ASAD SHEIK | Agent | 6101 Garfield Street #3, Hollywood, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 6101 Garfield Street #3, Hollywood, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-13 | 2031 SW 185TH AVENUE, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-13 | 2031 SW 185TH AVENUE, MIRAMAR, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-03-13 |
| ANNUAL REPORT | 2009-04-18 |
| Domestic Profit | 2008-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
