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IMEXCO INDUSTRIAL SUPPLY, CORP. - Florida Company Profile

Company Details

Entity Name: IMEXCO INDUSTRIAL SUPPLY, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMEXCO INDUSTRIAL SUPPLY, 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 Jan 2010 (15 years ago)
Date of dissolution: 12 Dec 2017 (7 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 12 Dec 2017 (7 years ago)
Document Number: P10000007032
Address: 7928 EAST DRIVE, SUITE 1203, MIAMI BEACH, FL, 33141
Mail Address: 7928 EAST DRIVE, SUITE 1203, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUJILLO FELIPE President 7928 EAST DRIVE #1203, MIAMI BEACH, FL, 33141
TRUJILLO FELIPE Director 7928 EAST DRIVE #1203, MIAMI BEACH, FL, 33141
TRUJILLO FELIPE Agent 7928 EAST DRIVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000146444 LAPSED 1000000206625 DADE 2011-03-01 2021-03-09 $ 530.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
Domestic Profit 2010-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8585928105 2020-07-26 0455 PPP 2150 Alamanda Drive, North Miami, FL, 33181-2623
Loan Status Date 2021-12-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15100
Loan Approval Amount (current) 15100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33181-2623
Project Congressional District FL-24
Number of Employees 2
NAICS code 423120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State