| Entity Name: | INTERNATIONAL IMPEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL IMPEX, 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: | 21 Jan 1997 (28 years ago) |
| Document Number: | P97000007774 |
| FEI/EIN Number |
650728443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 SW 117 AVE, MIAMI, FL, 33175, US |
| Mail Address: | P.O. BOX 652503, MIAMI, FL, 33265-2503 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATAEE-NAINI MASOOD | President | P.O. BOX 652503, MIAMI, FL, 332652503 |
| ATAEE-NAINI MASOOD | Secretary | P.O. BOX 652503, MIAMI, FL, 332652503 |
| ATAEE-NAINI MASOOD | Treasurer | P.O. BOX 652503, MIAMI, FL, 332652503 |
| ATAEE-NAINI MASOOD | Director | P.O. BOX 652503, MIAMI, FL, 332652503 |
| ATAEE-NAINI MASOOD | Agent | 3801 SW 117 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-16 | 3801 SW 117 AVE, # 2503, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-16 | 3801 SW 117 AVE, # 2503, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-28 | ATAEE-NAINI, MASOOD | - |
| CHANGE OF MAILING ADDRESS | 1998-05-08 | 3801 SW 117 AVE, # 2503, MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000109897 | TERMINATED | 1000000204062 | DADE | 2011-02-16 | 2031-02-23 | $ 1,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
