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IMEX SPECIALTIES, INC. - Florida Company Profile

Company Details

Entity Name: IMEX SPECIALTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 10 Oct 1991 (34 years ago)
Date of dissolution: 30 Jun 1997 (28 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Jun 1997 (28 years ago)
Document Number: P35851
FEI/EIN Number 222420717

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

Address: 5811 JOHNSON ST, HOLLYWOOD, FL, 33021, US
Mail Address: 5811 JOHNSON ST, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
MONTENEGRO JOSEPH President 4801 MONROE STREET, HOLLYWOOD, FL
MONTENEGRO JOSEPH Director 4801 MONROE STREET, HOLLYWOOD, FL
MONTENEGRO DONNA VTSM 4801 MONROE ST, HOLLYWOOD, FL

Events

Event Type Filed Date Value Description
WITHDRAWAL 1997-06-30 - -
CHANGE OF PRINCIPAL ADDRESS 1996-04-16 5811 JOHNSON ST, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 1996-04-16 5811 JOHNSON ST, HOLLYWOOD, FL 33021 -

Documents

Name Date
WITHDRAWAL 1997-06-30
ANNUAL REPORT 1997-02-28
ANNUAL REPORT 1996-04-16
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State