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IMEX TRADE SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: IMEX TRADE SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMEX TRADE SOLUTIONS, 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: 10 Oct 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P13000083677
FEI/EIN Number 13-0000836

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

Address: 2000 NW 93RD AVENUE, DORAL, FL, 33172
Mail Address: 2000 NW 93RD AVENUE, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEEND, CASTANEDA & FLYNN, LLP Agent 1109 SOUTH CONGRESS AVENUE, WEST PALM BEACH, FL, 33406
DOS SANTOS MOURA ELISANGELA Vice President 2000 NW 93RD AVENUE, DORAL, FL, 33172
DOS SANTOS MOURA ELISANGELA Director 2000 NW 93RD AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000732038 ACTIVE 1000000684982 DADE 2015-06-29 2035-07-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000732046 TERMINATED 1000000684983 DADE 2015-06-29 2035-07-01 $ 7,372.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Off/Dir Resignation 2014-11-24
ANNUAL REPORT 2014-01-17
Domestic Profit 2013-10-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State