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  5. IMPEX ASSOCIATES, INC.

IMPEX ASSOCIATES, INC. - Florida Company Profile

Company Details

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

IMPEX ASSOCIATES, 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 Aug 1998 (27 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P98000074729
FEI/EIN Number 650859141

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6915 RED ROAD, 208, CORAL GABLES, FL, 33143
Mail Address: 6915 RED ROAD, 208, CORAL GABLES, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GERARDO A Chairman 1425 BRICKELL AVE APT 61B, MIAMI, FL, 33131
DIAZ GERARDO A President 1425 BRICKELL AVE APT 61B, MIAMI, FL, 33131
AMADOR BLANCA R Treasurer 2971 SW 38TH AVE, CORAL GABLES, FL, 33134
DIAZ GERARDO A Agent 1425 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-30 6915 RED ROAD, 208, CORAL GABLES, FL 33143 -
CHANGE OF MAILING ADDRESS 2012-01-30 6915 RED ROAD, 208, CORAL GABLES, FL 33143 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2009-02-25 1425 BRICKELL AVE, 61B, MIAMI, FL 33131 -
AMENDMENT 2002-10-15 - -

Documents

Name Date
REINSTATEMENT 2012-01-30
ANNUAL REPORT 2010-03-01
ANNUAL REPORT 2009-02-25
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-05-05
Amendment 2002-10-15

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09486596ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-10-01 2010-11-01 EXPORT INSURANCE COVERED PRODUCTS: LUMBER, PLYWOOD, MILLWORK, AND WOOD PANEL MERCHAN
Recipient IMPEX ASSOCIATES INC.
Recipient Name Raw IMPEX ASSOCIATES INC.
Recipient DUNS 122844579
Recipient Address 2655 S LE JEUNE RD, STE 800, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-5814, UNITED STATES
Obligated Amount 3150000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09452370ST0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-07-01 2010-09-29 EXPORT INSURANCE COVERED PRODUCTS: LUMBER, PLYWOOD, MILLWORK, AND WOOD PANEL MERCHAN
Recipient IMPEX ASSOCIATES INC.
Recipient Name Raw IMPEX ASSOCIATES INC.
Recipient DUNS 122844579
Recipient Address 2655 S LE JEUNE RD, STE 800, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-5814, UNITED STATES
Obligated Amount 1800000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09422887MT0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-04-01 2009-01-30 EXPORT INSURANCE COVERED PRODUCTS: CAPACITOR, RESISTOR, COIL, TRANSFORMER AND OTHER INDUCTOR MANUFACTURING
Recipient IMPEX ASSOCIATES INC.
Recipient Name Raw IMPEX ASSOCIATES INC.
Recipient DUNS 122844579
Recipient Address 2655 S LE JEUNE RD, STE 800, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-5814, UNITED STATES
Obligated Amount 6754800.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09430516MT0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-01-05 2009-01-25 EXPORT INSURANCE COVERED PRODUCTS: HEAVY DUTY TRUCK MANUFACTURING
Recipient IMPEX ASSOCIATES INC.
Recipient Name Raw IMPEX ASSOCIATES INC.
Recipient DUNS 122844579
Recipient Address 2655 S LE JEUNE RD, STE 800, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-5814, UNITED STATES
Obligated Amount 1975185.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Companies related by officers

DIAZ GERARDO A

GERARDO A. DIAZ P.A. - Inactive
Domestic Profit (2005 - 2008)
GERARDO A. DIAZ P.A. - Inactive
Domestic Profit (2005 - 2008)
GERARDO A. DIAZ P.A. - Inactive
Domestic Profit (2005 - 2008)
LEATHER UNLIMITED CORP. - Inactive
Domestic Profit (2000 - 2007)
MIEZ-MINISTERIOS EBENEZER, INC. - Active
Domestic Non-Profit (1999 )
MIEZ-MINISTERIOS EBENEZER, INC. - Active
Domestic Non-Profit (1999 )
IMPEX GROUP, INC. - Inactive
Domestic Profit (1998 - 1999)
IMPEX GROUP, INC. - Inactive
Domestic Profit (1998 - 1999)
IMPEX GROUP, INC. - Inactive
Domestic Profit (1998 - 1999)
INTERNATIONAL COMMERCE CONSORTIUM, INC. - Inactive
Domestic Profit (2002 - 2003)

AMADOR BLANCA R

IMPEX FINANCE GROUP, INC. - Inactive
Domestic Profit (2003 - 2011)

Companies related by address

6915 RED ROAD, 208, CORAL GABLES, FL, 33143

18800 N.W. 2 AVE., INC. PEDIATRIC LEARNING CENTER, LLC

6915 RED ROAD, 208, CORAL GABLES, FL, 33143

18800 N.W. 2 AVE., INC. PEDIATRIC LEARNING CENTER, LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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