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IMEX GROUP, INC. - Florida Company Profile

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Company Details

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

IMEX 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: 10 Oct 1990 (35 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: S04957
FEI/EIN Number 000000000

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

Address: 9791 N.W. 91ST COURT, MEDLEY, FL, 33178
Mail Address: 9791 N.W. 91ST COURT, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ, MARCELINO President 11020 S.W. 38TH ST., MIAMI, FL
SUAREZ, MARCELINO Director 11020 S.W. 38TH ST., MIAMI, FL
DIAZ, RODOLFO B. Secretary 8331 S.W. 27TH LANE, MIAMI, FL
DIAZ, RODOLFO B. Director 8331 S.W. 27TH LANE, MIAMI, FL
DAUSA, LIONEL Treasurer 8331 S.W. 27TH LANE, MIAMI, FL
DAUSA, LIONEL Director 8331 S.W. 27TH LANE, MIAMI, FL
SUAREZ, MARCELINO Agent 9791 N.W. 91ST COURT, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

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Date of last update: 03 Jun 2025

Sources: Florida Department of State