IMPEX ASSOCIATES, INC. - Florida Company Profile

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 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 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 |
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 |
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 | - | - |
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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State