| Entity Name: | IMPORT-EXPORT PROGRESS LOGISTICS KM CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPORT-EXPORT PROGRESS LOGISTICS KM 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: | 30 Sep 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000080240 |
| FEI/EIN Number |
81-4048082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 SW 78TH AVE, APT 1019, PLANTATION, FL, 33324, US |
| Mail Address: | 700 SW 78TH AVE, APT 1019, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REQUENA GOMEZ MARIANI J | President | 700 SW 78TH AVE, PLANTATION, FL, 33324 |
| RICO KEYLA C | Vice President | 700 SW 78TH AVE, PLANTATION, FL, 33324 |
| RICO KEYLA C | Agent | 700 SW 78TH AVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 700 SW 78TH AVE, APT 1019, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 700 SW 78TH AVE, APT 1019, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 700 SW 78TH AVE, APT 1019, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
