| Entity Name: | L&M IMPEX CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L&M IMPEX 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 2012 (13 years ago) |
| Date of dissolution: | 08 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2016 (9 years ago) |
| Document Number: | P12000057155 |
| FEI/EIN Number |
13-3648997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16850-1/2 COLLINS AVE #624, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 16850-1/2 COLLINS AVE #624, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIN JEFIM | President | 16850-1/2 COLLINS AVE #624, SUNNY ISLES BEACH, FL, 33160 |
| LEWIN IARA | Secretary | 16850-1/2 COLLINS AVE #624, SUNNY ISLES BEACH, FL, 33160 |
| LEWIN IARA | Treasurer | 16850-1/2 COLLINS AVE #624, SUNNY ISLES BEACH, FL, 33160 |
| LEWIN JEFIM | Agent | 16425 COLLINS AVE #2312624, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-08 |
| ANNUAL REPORT | 2015-06-09 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-02-20 |
| Domestic Profit | 2012-06-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
