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S.S. IMEX, INC. - Florida Company Profile

Company Details

Entity Name: S.S. IMEX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S.S. IMEX, 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: 09 Nov 1998 (26 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P98000095463
FEI/EIN Number NOT APPLICABLE

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

Address: 535 SO. CREEK, OSPREY, FL, 34229
Mail Address: P.O. BOX 1269, NOKOMIS, FL, 34275
ZIP code: 34229
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEPEKHA SERGUEI Director 535 SO. CREEK, OSPREY, FL, 34229
PADEREWSKI ALEXANDER G Agent 1834 MAIN ST., SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2000-05-09 535 SO. CREEK, OSPREY, FL 34229 -

Documents

Name Date
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-03-20
ANNUAL REPORT 2001-03-08
ANNUAL REPORT 2000-05-09
ANNUAL REPORT 1999-01-19
Domestic Profit 1998-11-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State