| Entity Name: | IMPORTGROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPORTGROUP, CORP. 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: | 10 Feb 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000013607 |
| FEI/EIN Number |
650729914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72 AVENUE, 2 PLAZA ONE, MIAMI, FL, 33126, US |
| Mail Address: | 777 NW 72 AVENUE, 2 PLAZA ONE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA JAVIER | President | 777 NW 72 AVENUE, 2 PLAZA ONE, MIAMI, FL, 33126 |
| PERALTA JUAN C | Vice President | 777 NW 72 AVENUE, 2 PLAZA ONE, MIAMI, FL, 33126 |
| PERALTA GINA | Secretary | 777 NW 72 AVENUE, 2 PLAZA ONE, MIAMI, FL, 33126 |
| PERALTA JAVIER | Treasurer | 777 NW 72 AVENUE, 2 PLAZA ONE, MIAMI, FL, 33126 |
| PERALTA JAVIER | Agent | 777 NW 72 AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-03 | 777 NW 72 AVENUE, 2 PLAZA ONE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-03 | 777 NW 72 AVENUE, 2 PLAZA ONE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-03 | 777 NW 72 AVENUE, 2 PLAZA ONE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-03-23 |
| Domestic Profit Articles | 1997-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
