| Entity Name: | IMPEX-USA, LTD., 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: | 30 Oct 1991 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P36111 |
| FEI/EIN Number |
931067288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ROBERT T. LANDRY, 1 DOGWOOD CIRCLE, BOYNTON BEACH, FL, 33462 |
| Mail Address: | % ROBERT T. LANDRY, 1 DOGWOOD CIRCLE, BOYNTON BEACH, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CUGNINI, ALDO M. | Director | 1923 STONESGATE ST, THOUSAND OAKS, CA |
| CUGNINI, ALDO M. | Treasurer | 1923 STONESGATE ST, THOUSAND OAKS, CA |
| FRENCH, BARBEL C. | Director | 1923 STONESGATE ST, THOUSAND OAKS, CA |
| STOGOUAZ, SERGIO | President | 1923 STONESGATE ST, THOUSAND OAKS, CA |
| LANDRY, ROBERT T. | Agent | 1 DOGWOOD CIRCLE, BOYNTON BEACH, FL, 33462 |
| GOLDSXTEIN, BENJAMIN | Director | AV DE MAYO 570-3P, ARGENTINA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
