Imex Usa Corp

Florida
Registered In
05/06/2014
Incorp. Date

Company Summary

Imex Usa Corp at 5951 NW 173 Dr, Miami, FL 33015 lists Timaure Soto Yelitza Del C and Silva Ramos Ruben Dario of Hialeah, FL as the associates.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Profit
Status
Active
EIN
30-0828959
Email
*************@gmail.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Ga&G Services Llc Registered Agent
1710 PILLCHARD DR, POINCIANA, FL 34759
Timaure Soto Yelitza Del C VP,
8720 W 33RD AVE, HIALEAH, FL 33018
Silva Ramos Ruben Dario CFO,
8720 W 33RD AVE, HIALEAH, FL 33018
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
5951 NW 173 DR, MIAMI, FL 33015 View Map
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!

Financial Information for Imex Usa Corp

PPP Loans

IMEX USA CORP

12601 NW 115th Ave Unit A104, Medley, FL 33178-3183 Industry:Other Miscellaneous Durable Goods Merchant Wholesalers Ethnicity:Hispanic or Latino Veteran:No
Loan Date Approved Forgiven Lender Jobs
02/05/2021 Approved$45,440 Forgiven$45,748 LenderBanesco USA Jobs6 02/05/2021 $45,440 $45,748 Banesco USA 6
05/01/2020 Approved$45,889 Forgiven$46,184 LenderBank of America, National Association Jobs6 05/01/2020 $45,889 $46,184 Bank of America, National Association 6
PPP Loans based on Paycheck Protection Program.
Address Match:5951 Nw 173 Dr Miami, FL
Alina C. Nodal M.D. PA Registered in Florida
Miami, FL View Report
Alina's Office, Inc. Registered in Florida
Miami, FL View Report
Boutique Blends Cigars, LLC Registered in Florida
Miami, FL Pembroke Pines, FL View Report
Miami, FL View Report
Miami, FL View Report
Hialeah, FL Miami, FL View Report
Nuan Investment Corp. Registered in Florida
Miramar, FL Miami, FL View Report
Oliveros, Inc. Registered in Florida
Miami, FL View Report
Onsite Wellness LLC. Registered in Florida
Miami, FL Pembroke Pines, FL (1 more) View Report
Ultimate Cigars Club Corp Registered in Florida
Miami, FL View Report
A-1 Trust Mortgage Business Corp. Registered in Florida
Miami, FL Pembroke Pines, FL View Report
Agape Family Center, Inc. Registered in Florida
Miami, FL View Report
Miami, FL View Report
Corporacion Francisco El Hombre Corp Registered in Florida
Miami, FL View Report
E & a Cuao Brothers LLC Registered in Florida
Miami, FL View Report
Endless Products Inc. Registered in Florida
Miami Lakes, FL Miami, FL View Report
Fundacion Francisco El Hombre Corp Registered in Florida
Miami, FL View Report
Geoflik, LLC Registered in Florida
Miami Lakes, FL View Report
Lajac Investments LLC Registered in Florida
Miami, FL View Report
Led Distributions Corp Registered in Florida
Miami Lakes, FL View Report
Miami, FL View Report
Positive Results, LLC Registered in Florida
Miami Lakes, FL Miramar, FL View Report
Techie, LLC Registered in Florida
Miami, FL View Report
Related Business Names:
Imex Usa Corp Registered in New York
Woodside, NY View Report
Imex Usa Corp. Registered in Florida
Miami, FL View Report

The following government agencies have contributed data:

Florida Department of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States