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IMPEX GROUP, INC. - Florida Company Profile

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Company Details

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

IMPEX GROUP, 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: 17 Mar 1998 (27 years ago)
Date of dissolution: 23 Sep 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Sep 1999 (26 years ago)
Document Number: P98000024919
FEI/EIN Number 650825722

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12350 S.W. 132ND COURT, SUITES 207 AND 209, MIAMI, FL, 33186
Mail Address: 12350 S.W. 132ND COURT, SUITES 207 AND 209, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GERARDO A President 6881 BAY DRIVE #5, MIAMI BEACH, FL, 33141
ALBUQUERQUE JOSE' G Vice President AV. ARGEMIRO DE FIGUEIREDO 2471 BESSA, JOAO PESSOA - PB BRASIL
ALBUQUERQUE JOSE' L Director AV. ARGEMIRO DE FIGUEIREDO 2471 BESSA, JOAO PESSOA - PB BRASIL
DIAZ GERARDO A Director 6881 BAY DRIVE #5, MIAMI BEACH, FL, 33141
ALBUQUERQUE JOSE' L Secretary AV. ARGEMIRO DE FIGUEIREDO 2471 BESSA, JOAO PESSOA - PB BRASIL
ALBUQUERQUE JOSE' L Treasurer AV. ARGEMIRO DE FIGUEIREDO 2471 BESSA, JOAO PESSOA - PB BRASIL
DIAZ GERARDO A Agent 12350 S.W. 132ND COURT, MIAMI, FL, 33186
ALBUQUERQUE JOSE' G Director AV. ARGEMIRO DE FIGUEIREDO 2471 BESSA, JOAO PESSOA - PB BRASIL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-09-23 - -

Documents

Name Date
Voluntary Dissolution 1999-09-23
ANNUAL REPORT 1999-02-25
Domestic Profit 1998-03-17

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Date of last update: 03 Jun 2025

Sources: Florida Department of State