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COLIMAR IMPEX, INC. - Florida Company Profile

Company Details

Entity Name: COLIMAR IMPEX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLIMAR 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: 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: 12 Jun 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P97000052042
Address: 2775 WEST 61ST STREET, SUITE 201, HIALEAH GARDENS, FL, 33016
Mail Address: 2775 WEST 61ST STREET, SUITE 201, HIALEAH GARDENS, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON FERNANDO President 2775 WEST 61ST STREET, SUITE 201, HIALEAH GARDENS, FL, 33016
SHUCK LEON Vice President 5491 S.W. 109TH AVENUE, FORT LAUDERDALE, FL, 33328
LEON FERNANDO Agent 2775 WEST 61ST STREET, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
AMENDMENT 1998-01-29 - -
CHANGE OF PRINCIPAL ADDRESS 1998-01-29 2775 WEST 61ST STREET, SUITE 201, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 1998-01-29 2775 WEST 61ST STREET, SUITE 201, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT NAME CHANGED 1998-01-29 LEON, FERNANDO -
REGISTERED AGENT ADDRESS CHANGED 1998-01-29 2775 WEST 61ST STREET, SUITE 201, HIALEAH GARDENS, FL 33016 -

Documents

Name Date
Amendment 1998-01-29
Domestic Profit Articles 1997-06-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State