IMEX USA CORP - Florida Company Profile
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| Entity Name: | IMEX USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMEX USA 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: | 06 May 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jul 2020 (5 years ago) |
| Document Number: | P14000040717 |
| FEI/EIN Number |
30-0828959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5951 NW 173 DR, MIAMI, FL, 33015, US |
| Mail Address: | 5951 NW 173 DR, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMAURE SOTO YELITZA DEL C | Vice President | 8720 W 33RD AVE, HIALEAH, FL, 33018 |
| SILVA RAMOS RUBEN DARIO | Chief Financial Officer | 8720 W 33rd Ave, Hialeah, FL, 33018 |
| GA&G SERVICES LLC | Agent | 1710 PILLCHARD DR, POINCIANA, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 5951 NW 173 DR, SUITE # 3A, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 5951 NW 173 DR, SUITE # 3A, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-13 | GA&G SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-13 | 1710 PILLCHARD DR, POINCIANA, FL 34759 | - |
| AMENDMENT | 2020-07-31 | - | - |
| AMENDMENT | 2017-08-29 | - | - |
| AMENDMENT | 2014-09-30 | - | - |
| AMENDMENT | 2014-05-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000246569 | TERMINATED | 1000000820929 | MIAMI-DADE | 2019-04-01 | 2029-04-03 | $ 625.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-01-13 |
| AMENDED ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2021-01-14 |
| Amendment | 2020-07-31 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-28 |
| Amendment | 2017-08-29 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State