| Entity Name: | INTERNATIONAL IMP/EXP TRANSACTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL IMP/EXP TRANSACTIONS, 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: | 18 Apr 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000033772 |
| Address: | 2401 COLLINS AVE STE 1401, MIAMI BEACH, FL, 33140 |
| Mail Address: | 2401 COLLINS AVE STE 1401, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS NICOLAS | President | 2401 COLLINS AVE STE 1401, MIAMI BEACH, FL, 33140 |
| CARDENAS NICOLAS | Treasurer | 2401 COLLINS AVE STE 1401, MIAMI BEACH, FL, 33140 |
| CARDENAS NICOLAS | Director | 2401 COLLINS AVE STE 1401, MIAMI BEACH, FL, 33140 |
| CAPOCCHI GILBERTO | Vice President | 2401 COLLINS AVE STE 1401, MIAMI BEACH, FL, 33140 |
| CAPOCCHI GILBERTO | Secretary | 2401 COLLINS AVE STE 1401, MIAMI BEACH, FL, 33140 |
| CAPOCCHI GILBERTO | Director | 2401 COLLINS AVE STE 1401, MIAMI BEACH, FL, 33140 |
| CARDENAS NICOLAS | Agent | 2401 COLLINS AVE STE 1401, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-04-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
