| 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMEX USA CORP, ALABAMA | 001-158-498 | ALABAMA |
| 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 |
|---|---|---|---|
| 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 ADDRESS CHANGED | 2023-07-13 | 1710 PILLCHARD DR, POINCIANA, FL 34759 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-13 | GA&G SERVICES LLC | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4026978409 | 2021-02-05 | 0455 | PPS | 12601 NW 115th Ave Unit A104, Medley, FL, 33178-3183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5946167708 | 2020-05-01 | 0455 | PPP | 12601 NW 115TH AVE UNIT A104, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
