| Entity Name: | JIMEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JIMEX 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: |
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: | 20 Jul 2015 (10 years ago) |
| Document Number: | P15000061741 |
| FEI/EIN Number |
47-4607503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 Taylor Avenue, ORLANDO, FL, 32806, US |
| Mail Address: | 2750 Taylor Avenue, Orlando, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABIROV FARKHOD | President | 9406 8th Ave, ORLANDO, FL, 32824 |
| Syerov Maksym | Vice President | 9406 8th Ave, Orlando, FL, 32824 |
| JIMEX CO., LTD. | Director | 1F MPS KANNAI BLDG, 1-6-1 SUMIYOSHI-CHO, YOKOHAMA CITY JAPAN, AL, 23100 |
| IRINA PINCHENKOVA, EA PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000128152 | BEST AUTO USA | ACTIVE | 2015-12-18 | 2025-12-31 | - | 2750 TAYLOR AVE, SUITE A-13, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-06 | Irina Pinchenkova EA PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-06 | 2750 Taylor Avenue, Suite A-13, ORLANDO, FL 32806 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-06 | 1073 Winter Springs Dr, Suite 2045, Winter Springs, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 2750 Taylor Avenue, Suite A-13, ORLANDO, FL 32806 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-03 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4164119 | Intrastate Non-Hazmat | 2025-01-21 | 10 | 2024 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
