| Entity Name: | IMEX TRADING AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMEX TRADING AND FINANCIAL SERVICES, 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: | 27 Jun 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P97000056961 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2725 W 6TH PL, UNIT 3, HIALEAH, FL, 33016, US |
| Mail Address: | 2725 W 6TH PL, UNIT 13, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROZCO SALVADOR C | President | 2725 W 6TH PL, UNIT 13, HIALEAH, FL, 33016 |
| OROZCO SALVADOR C | Director | 2725 W 6TH PL, UNIT 13, HIALEAH, FL, 33016 |
| OROZCO BLANCA | Vice President | 2725 W 6TH PL, UNIT 13, HIALEAH, FL, 33016 |
| OROZCO BLANCA | Director | 2725 W 6TH PL, UNIT 13, HIALEAH, FL, 33016 |
| OROZCO JHONES SALVADOR C | Agent | 2725 W 6TH PL, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-26 | 2725 W 6TH PL, UNIT 3, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-26 | 2725 W 6TH PL, UNIT 3, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-26 | 2725 W 6TH PL, UNIT 13, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-26 |
| Domestic Profit Articles | 1997-06-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
