| Entity Name: | IMPORT EXPORT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPORT EXPORT USA, 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: | 21 Jan 2015 (10 years ago) |
| Date of dissolution: | 25 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2019 (6 years ago) |
| Document Number: | P15000006844 |
| FEI/EIN Number |
47-2915706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 Golden Aster Street, CLERMONT, FL, 34711, US |
| Mail Address: | 2333 Golden Aster Street, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO PABLO | President | 14624 PINE LAKE STREET, CLERMONT, FL, 34711 |
| ROBLEDO ANTHONY CPA | Agent | 3901 NW 79th Avenue, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-25 | 2333 Golden Aster Street, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-25 | 2333 Golden Aster Street, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-08 | 3901 NW 79th Avenue, SUITE 104, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-25 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-13 |
| Domestic Profit | 2015-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
