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IMEXCO INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: IMEXCO INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMEXCO INTERNATIONAL CORPORATION 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: 26 Feb 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Aug 2010 (15 years ago)
Document Number: P96000018514
FEI/EIN Number 650647421

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20841 JOHNSON STREET UNIT 105, PEMBROKE PINES, FL, 33029, US
Mail Address: 20841 JOHNSON STREET UNIT 105, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRIOS MARTIN A President 20841 JOHNSON STREET, PEMBROKE PINES, FL, 33029
BARRIOS MARICE P Secretary 20841 JOHNSON STREET, PEMBROKE PINES, FL, 33029
BARRIOS MARTIN A Agent 20841 JOHNSON STREET, PEMBROKE PINES, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000013592 PEM EQUIPMENT EXPIRED 2016-02-05 2021-12-31 - 20841 JOHNSON STREET UNIT 106, PEMBROKE PINES, FL, 33029
G16000013594 YOUR PART SOURCE EXPIRED 2016-02-05 2021-12-31 - 20841 JOHNSON STREET UNIT 106, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-11-09 20841 JOHNSON STREET UNIT 105, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-04 20841 JOHNSON STREET, UNIT 105, PEMBROKE PINES, FL 33029 -
REINSTATEMENT 2010-08-16 - -
CHANGE OF PRINCIPAL ADDRESS 2010-08-16 20841 JOHNSON STREET UNIT 105, PEMBROKE PINES, FL 33029 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State