| Entity Name: | IMEX U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMEX U.S.A., 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 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | V21862 |
| FEI/EIN Number |
650337619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 NO UNIVERSITY DR, PLANTATION, FL, 33322, US |
| Mail Address: | PO BOX 998318, MIAMI, FL, 33299, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES, ILEANA | Director | 11600 NW 27 AVE, APT C-411, MIAMI, FL |
| FLORES, ILEANA | Agent | 10105 WEST SUNRISE BLVD., PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-21 | 1390 NO UNIVERSITY DR, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-21 | 1390 NO UNIVERSITY DR, PLANTATION, FL 33322 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
