| Entity Name: | IMPEX CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPEX CARGO, 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: | 27 Jan 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Oct 2009 (16 years ago) |
| Document Number: | P95000007352 |
| FEI/EIN Number |
650553276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3028 NW 72 Avenue, Miami, FL, 33122, US |
| Mail Address: | 3028 NW 72 Avenue, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADER YAMIL | President | 4670 NW 84 Ave. Apt 45, Miami, FL, 33166 |
| ARIAS MARIALEJANDRA | Vice President | 3028 NW 72 Avenue, Miami, FL, 33122 |
| NADER YAMIL | Agent | 3028 NW 72 Ave. Miami, FL.33122, Miami, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000100803 | AEXPRESS | EXPIRED | 2012-10-16 | 2017-12-31 | - | IMPEX CARGO, 6991 NW 82 AVE. BAY 11, MIAMI, FL, 33166 |
| G06143900221 | IMPEXPRESS | ACTIVE | 2006-05-23 | 2026-12-31 | - | 6991 N.W. 82 AVE, BAY 11, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 3028 NW 72 Avenue, Miami, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 3028 NW 72 Ave. Miami, FL.33122, Miami, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-08 | NADER, YAMIL | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 3028 NW 72 Avenue, Miami, FL 33122 | - |
| AMENDMENT | 2009-10-13 | - | - |
| AMENDMENT | 2006-06-01 | - | - |
| AMENDMENT | 2004-09-29 | - | - |
| AMENDMENT | 2004-02-26 | - | - |
| AMENDMENT | 2003-03-28 | - | - |
| AMENDMENT | 2002-07-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001081406 | LAPSED | 12-46830 CA 23 | 11TH CIRCUIT MIAMI-DADE COUNTY | 2013-04-30 | 2018-06-11 | $45,898.29 | MERCURY AIR CARGO AMERICAS, LLC, 5456 MCCONNELL AVENUE, LOS ANGELES, CA, 90066 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-05-17 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
