| Entity Name: | IMPEX CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Jan 1995 (30 years ago) |
| Document Number: | P95000007352 |
| FEI/EIN Number | 650553276 |
| 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 | Agent | 3028 NW 72 Ave. Miami, FL.33122, Miami, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| NADER YAMIL | President | 4670 NW 84 Ave. Apt 45, Miami, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ARIAS MARIALEJANDRA | Vice President | 3028 NW 72 Avenue, 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 | No data | IMPEX CARGO, 6991 NW 82 AVE. BAY 11, MIAMI, FL, 33166 |
| G06143900221 | IMPEXPRESS | ACTIVE | 2006-05-23 | 2026-12-31 | No data | 6991 N.W. 82 AVE, BAY 11, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2009-10-13 | No data | No data |
| AMENDMENT | 2006-06-01 | No data | No data |
| AMENDMENT | 2004-09-29 | No data | No data |
| AMENDMENT | 2004-02-26 | No data | No data |
| AMENDMENT | 2003-03-28 | No data | No data |
| AMENDMENT | 2002-07-16 | No data | No data |
| AMENDMENT | 1997-08-29 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
