| Entity Name: | IMPOXP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPOXP 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: | 19 Mar 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 2024 (3 months ago) |
| Document Number: | P21000024677 |
| FEI/EIN Number |
86-2811401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8296 NW 56TH STREET, DORAL, FL, 33166, US |
| Mail Address: | 8296 NW 56TH STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSELINNE V. CALLIRGOS LEDESMA | President | 4930 E. SABAL PALM BLVD. #101, TAMARAC, FL, 33319 |
| CORTEZ CEVALLOS FRANK C | Vice President | 8296 NW 56TH STREET, DORAL, FL, 33166 |
| CALLIRGOS JOSELINNE VDP | Agent | 4930 E. SABAL PALM BLVD. #101, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 941SW DAVIE 131ST AVENUE, DAVIE, FL 33325 | - |
| AMENDMENT | 2024-12-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-12-03 | 941SW DAVIE 131ST AVENUE, DAVIE, FL 33325 | - |
| AMENDMENT | 2024-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 8296 NW 56TH STREET, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 8296 NW 56TH STREET, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-31 | CALLIRGOS, JOSELINNE V, DP | - |
| REINSTATEMENT | 2023-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-12-03 |
| Amendment | 2024-04-30 |
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-10-31 |
| ANNUAL REPORT | 2022-03-09 |
| Domestic Profit | 2021-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
