| Entity Name: | IMEX FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMEX FINANCIAL 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: | 13 Jun 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000052381 |
| FEI/EIN Number |
650830581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S.E. 2ND STREET, SUITE 3700, MIAMI, FL, 33131 |
| Mail Address: | 100 S.E. 2ND STREET, SUITE 3700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUNDES FRANCES | Secretary | 11221 SW 136 STREET, MIAMI, FL, 33176 |
| DORFF RICHARD | Director | 488 MADISON AVE, NEW YORK, NY, 10022 |
| MAGOLNICK JOEL | Agent | 100 S.E. 2ND STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-05-11 |
| Domestic Profit Articles | 1997-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
