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IMPORT X-PRESS CORP - Florida Company Profile

Company Details

Entity Name: IMPORT X-PRESS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMPORT X-PRESS 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: 24 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Sep 2017 (8 years ago)
Document Number: P15000079156
FEI/EIN Number 30-0883885

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

Address: 1941 NW 136TH AVENUE, SUNRISE, FL, 33323, US
Mail Address: 1941 NW 136TH AVENUE, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARELA JUAN C President 1941 NW 136TH AVENUE, SUNRISE, FL, 33323
VARELA JUAN C Director 1941 NW 136TH AVENUE, SUNRISE, FL, 33323
Bioletti Gonzalo A Auth 1941 NW 136TH AVENUE, SUNRISE, FL, 33323
VARELA JUAN C Agent 1941 NW 136TH AVENUE, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 1941 NW 136TH AVENUE, 214, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2021-02-24 1941 NW 136TH AVENUE, 214, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-24 1941 NW 136TH AVENUE, 214, SUNRISE, FL 33323 -
REINSTATEMENT 2017-09-20 - -
REGISTERED AGENT NAME CHANGED 2017-09-20 VARELA, JUAN C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-16
REINSTATEMENT 2017-09-20
Domestic Profit 2015-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State