| Entity Name: | AURUM IMPEX INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AURUM IMPEX 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: | 20 Mar 2018 (7 years ago) |
| Date of dissolution: | 15 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2022 (3 years ago) |
| Document Number: | P18000027126 |
| FEI/EIN Number |
92-0178728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1969 S ALAFAYA TRAIL, 150, ORLANDO, FL, 32828 |
| Mail Address: | 323 Dulles Ave Ste 101, Stafford, TX, 77477, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNANKIL SUDHAKAR | President | 1969 S ALAFAYA TRAIL. STE 150, ORLANDO, FL, 32828 |
| PERNANKIL SRILATHA | Secretary | 1969 S ALAFAYA TRAIL. STE 150, ORLANDO, FL, 32828 |
| PERNANKIL SUDHAKAR | Agent | 1969 S ALAFAYA TRAIL, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 1969 S ALAFAYA TRAIL, 150, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-15 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-15 |
| Domestic Profit | 2018-03-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
