IMPEX OF DORAL, INC. - Florida Company Profile
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| Entity Name: | IMPEX OF DORAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPEX OF DORAL, 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: | 30 Mar 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jul 2018 (7 years ago) |
| Document Number: | P94000025342 |
| FEI/EIN Number |
650481375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6101 Waterford District Dr. Ste 150, Miami, FL, 33126, US |
| Mail Address: | 6101 Waterford District Dr. Ste 150, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI MELLA GIOVANNI | Chairman | 6101 Waterford District Dr. Ste 150, Miami, FL, 33126 |
| DI MELLA GIANCARLO | President | 6101 Waterford District Dr. Ste 150, Miami, FL, 33126 |
| Di Mella Angelo | Director | 6101 Waterford District Dr. Ste 150, Miami, FL, 33126 |
| DI MELLA GIANCARLO | Agent | 6101 Waterford District Dr. Ste 150, Miami, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000087527 | DIAPERHUB.COM | EXPIRED | 2019-08-19 | 2024-12-31 | - | 7850 NW 80TH ST, SUITE 3, MEDLEY, FL, 33166 |
| G19000070534 | ZAIHUB.COM | EXPIRED | 2019-06-24 | 2024-12-31 | - | 7850 NW 80TH ST, SUITE 3, MEDLEY, FL, 33166 |
| G15000069936 | ZAIMELLA USA | ACTIVE | 2015-07-07 | 2025-12-31 | - | 7850 NW 80TH ST, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-03 | 6101 Blue Lagoon Dr, Ste 150, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-03 | 6101 Blue Lagoon Dr, Ste 150, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 820 W. 41st St, Miami Beach, FL 33140 | - |
| AMENDMENT | 2018-07-23 | - | - |
| AMENDMENT | 2016-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-06 | RECLADE LAW FIRM, P.A. | - |
| AMENDMENT | 2016-06-06 | - | - |
| AMENDMENT | 2009-01-23 | - | - |
| AMENDMENT | 2004-08-27 | - | - |
| AMENDMENT | 2004-03-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-26 |
| AMENDED ANNUAL REPORT | 2024-08-27 |
| AMENDED ANNUAL REPORT | 2024-05-20 |
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-07-03 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State