Imex Discovery Resources, Inc.
North Carolina
Registered In
12/07/1994
Incorp. Date
Company Summary
Imex Discovery Resources, Inc. at 2559 Plantation Center Dr, Matthews, Nc 28105 lists Steven A Jeffrey of Bend, OR and Danny Love of Concord, NC.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Love, Danny A
Registered Agent
|
5165 SHOREVIEW DR, CONCORD, NC 28025
|
|
|
Steven A Jeffrey
President
|
60216 ROLLED ROCK WAY, BEND, OR 97702
|
|
|
Danny Love
Secretary
|
5165 SHOREVIEW DR, CONCORD, NC 28025
|
|
2559 PLANTATION CENTER DR, MATTHEWS, NC 28105
View Map
|
Financial Information for Imex Discovery Resources, Inc.
Form 5500
IMEX DISCOVERY RESOURCES INC
2559 Plantation Center Drive, Matthews, Nc 28105 (704) 815-4600 EIN:13-3094863 Plan Admin:Steve Jeffrey| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameIMEX DISCOVERY RESOURCES INC 401K PROFIT SHARING Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$1,383,854 / $1,149,349 | 2022 | IMEX DISCOVERY RESOURCES INC 401K PROFIT SHARING - Plan #001 | 7 / 7 | $1,383,854 / $1,149,349 |
| 2020 | Plan NameIMEX DISCOVERY RESOURCES INC 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$2,179,806 / $1,842,693 | 2020 | IMEX DISCOVERY RESOURCES INC 401K PROFIT SHARING PLAN - Plan #001 | 9 / 9 | $2,179,806 / $1,842,693 |
| 2019 | Plan NameIMEX DISCOVERY RESOURCES INC 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY10 / 9 Assets BOY/EOY$1,713,304 / $2,179,806 | 2019 | IMEX DISCOVERY RESOURCES INC 401K PROFIT SHARING PLAN - Plan #001 | 10 / 9 | $1,713,304 / $2,179,806 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
IMEX DISCOVERY RESOURCES INC.
2559 Plantation Center Dr N/A, Matthews, NC 28105-5298 Industry:Other Miscellaneous Durable Goods Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/03/2021 | Approved$85,141 Forgiven$85,548 LenderSouthState Bank, National Association Jobs6 | 03/03/2021 | $85,141 | $85,548 | SouthState Bank, National Association | 6 |
| 04/28/2020 | Approved$88,727 Forgiven$89,241 LenderSouthState Bank, National Association Jobs6 | 04/28/2020 | $88,727 | $89,241 | SouthState Bank, National Association | 6 |
PPP Loans based on Paycheck Protection Program.
Address Match:2559 Plantation Center Dr Matthews, NC
|
Jeffrey Properties, LLC
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Moose Run Enterprises, Inc.
Registered in North Carolina
|
Matthews, NC | View Report |
Related Business Names:
|
Imex Discovery Resources, Inc.
Registered in California
|
Charlotte, NC Chatsworth, CA | View Report |
Street Match:Plantation Center Dr Matthews, NC
|
A.F.I.C., LLC
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Mackerel Management, LLC
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Stonebridge Ventures, LLC
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Bpsc, LLC
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Dalkel, L.L.C.
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Oxford Manor Homeowners' Association, Inc.
Registered in North Carolina
|
Charlotte, NC Matthews, NC | View Report | |
|
Seag Properties, LLC
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Veterinary Referral Holdings LLC
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Woodwatchtwo LLC
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Drake Asheville, LLC
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Drake Brawley, LLC
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Drake Land Development, LLC
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Drake Real Estate Operations, LLC
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Drake Summit, LLC
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Pup Holding Company
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Steppen, LLC
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Wwr, LLC
Registered in North Carolina
|
Locust, NC Matthews, NC | View Report | |
|
Applied Controls, Inc.
Registered in Tennessee
|
Matthews, NC Nashville, TN | View Report | |
|
Carolina Preparatory School, Inc.
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Charlotte Fiduciary Services, Inc.
Registered in North Carolina
|
Matthews, NC | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
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
Delaware, United States