| Entity Name: | K.C. IMPEX CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K.C. IMPEX CORP. 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: | 22 May 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | V38431 |
| FEI/EIN Number |
650340236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12841 S.W. 70TH AVE., MIAMI, 33, 33156, US |
| Mail Address: | 12841 S.W. 70TH AVE., MIAMI, 33, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASWANI, CHANDRU | Agent | 12841 SOUTHWEST 70TH AVENUE, MIAMI, FL, 33156 |
| ASWANI, CHANDRU | President | 12841 SW 70TH AVENUE, MIAMI, FL, 33156 |
| ASWANI, CHANDRU | Secretary | 12841 SW 70TH AVENUE, MIAMI, FL, 33156 |
| ASWANI, CHANDRU | Director | 12841 SW 70TH AVENUE, MIAMI, FL, 33156 |
| ASWANI, KAVITA | Vice President | 12841 SW 70TH AVENUE, MIAMI, FL |
| ASWANI, KAVITA | Director | 12841 SW 70TH AVENUE, MIAMI, FL |
| ASWANI, KAVITA | Treasurer | 12841 SW 70TH AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-05 | 12841 S.W. 70TH AVE., MIAMI, 33 33156 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-05 | 12841 S.W. 70TH AVE., MIAMI, 33 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-06 | ASWANI, CHANDRU | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-06 | 12841 SOUTHWEST 70TH AVENUE, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-02-05 |
| ANNUAL REPORT | 1996-08-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
