| Entity Name: | EMEX AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMEX AMERICA 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: | 22 Feb 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000013218 |
| FEI/EIN Number |
650404316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL AVENUE, SUITE #440, MIAMI, FL, 33131, US |
| Mail Address: | 1014 NW 156 AVE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WLMC REGISTERED AGENTS INC. | Agent | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| BLANCO JOSE I | Director | CALLE SAN MARTIN DE PORRES 12, MADRID SPAIN |
| SAIOVICI IDEL | Vice President | 1014 NW 156 AVE, PEMBROKE PINES, FL |
| SAIOVICI IDEL | Secretary | 1014 NW 156 AVE, PEMBROKE PINES, FL |
| SAIOVICI IDEL | Director | 1014 NW 156 AVE, PEMBROKE PINES, FL |
| SORIA GUSTAVO C | Treasurer | CALLE HUERTA DE LA SACEDILLA 6, MADRID SPAIN |
| SORIA GUSTAVO C | Director | CALLE HUERTA DE LA SACEDILLA 6, MADRID SPAIN |
| AFLALO LEO | President | CALLE COLOMBIA 57, MADRID SPAIN |
| AFLALO LEO | Director | CALLE COLOMBIA 57, MADRID SPAIN |
| BLANCO JOSE I | Vice President | CALLE SAN MARTIN DE PORRES 12, MADRID SPAIN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-04-11 | 1401 BRICKELL AVENUE, SUITE #440, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-01 | 1401 BRICKELL AVENUE, SUITE #440, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-11 |
| ANNUAL REPORT | 1995-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
