Corporation · Florida registry
K.C. IMPEX CORP.
Corp. in Location not reported, Florida · Document #V38431 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
K.C. IMPEX CORP. is an inactive Florida domestic profit corporation filed on May 22, 1992 (document V38431). Its registered agent is ASWANI, CHANDRU. The last annual report on file is 1998.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- May 22, 1992Reported filing date
- Document number
- V38431
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 33156
- Registered agent
- ASWANI, CHANDRU
- Last annual report year
- 1998
- FEI/EIN
- 65-0340236
- Address
- 12841 S.W. 70TH AVE., MIAMI, 33, 33156
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- ASWANI, CHANDRU
- registered agent
- ASWANI, CHANDRU
- President, Secretary, Director
- ASWANI, CHANDRU
- Vice president, Treasurer, Director
- ASWANI, KAVITA
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 12841 SOUTHWEST 70TH AVENUE, MIAMI, FL, 33156
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- V38431
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- K.C. IMPEX CORP.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 12841 S.W. 70TH AVE.
- Principal · City
- Miami
- Principal · Region
- 33
- Principal · Postal Code
- 33156
- Principal · Country
- US
- Mailing · Street 1
- 12841 S.W. 70TH AVE.
- Mailing · City
- Miami
- Mailing · Region
- 33
- Mailing · Postal Code
- 33156
- Mailing · Country
- US
- Registered Agent · Street 1
- 12841 SOUTHWEST 70TH AVENUE
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33156
- Officer 1 · Street 1
- 12841 SW 70TH AVENUE
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33156
- Officer 2 · Street 1
- 12841 SW 70TH AVENUE
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
Dates
- Registration
- 1992-05-22
- Last Filing
- 1999-09-24
Identifiers
- Fei
- 65-0340236
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1998
- 1 · Filed At
- 1998-02-05
- 2 · Year
- 1998
- 2 · Filed At
- 1998-02-05
- 3 · Year
- 1996
- 3 · Filed At
- 1996-08-05
Parties
- Registered Agent · Name
- ASWANI, CHANDRU
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Secretary, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- ASWANI, CHANDRU
- Officer 2 · Role
- Vice president, Treasurer, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- ASWANI, KAVITA
Additional reported values
Other reported details
- Doc number
- V38431
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33156
- Formation date
- 05221992
- Fei number
- 650340236
- Last transaction date
- 09241999
- Formation jurisdiction
- FL
- Report year 1
- 1998
- Report date 1
- 02051998
- Report year 2
- 1998
- Report date 2
- 02051998
- Report year 3
- 1996
- Report date 3
- 08051996
Names and reported roles
- Company name
- K.C. IMPEX CORP.
Addresses and locations
- Principal address 1
- 12841 S.W. 70TH AVE.
- Principal city
- MIAMI
- Principal state
- 33
- Principal country
- US
Mailing information
- Mailing address 1
- 12841 S.W. 70TH AVE.
- Mailing city
- MIAMI
- Mailing state
- 33
- Mailing postal code
- 33156
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- PSD
- Officer 1 type
- C
- Officer 1 name
- ASWANI, CHANDRU
- Officer 1 address
- 12841 SW 70TH AVENUE
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33156
- Officer 2 title
- VTD
- Officer 2 type
- C
- Officer 2 name
- ASWANI, KAVITA
- Officer 2 address
- 12841 SW 70TH AVENUE
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
Registered agent information
- Agent name
- ASWANI, CHANDRU
- Agent type
- C
- Agent address
- 12841 SOUTHWEST 70TH AVENUE
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33156
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28930559
- Slug
- k-c-impex-corp-v38431
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- V38431
- Filed on
- 1992-05-22
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PSD","n":"ASWANI, CHANDRU"},{"r":"VTD","n":"ASWANI, KAVITA"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 12841 S.W. 70TH AVE., MIAMI, 33, 33156
- Zip
- 33156
- Location state
- 33
Names and reported roles
- Name
- K.C. IMPEX CORP.
- City name
- Location not reported
Registered agent information
- Agent name
- ASWANI, CHANDRU
- Agent address
- 12841 SOUTHWEST 70TH AVENUE, MIAMI, FL, 33156
Same registered agent
| Business | Type | Filed |
|---|---|---|
| OM DISTRIBUTIONS LLC | LLC | Jul 3, 2019 |
| SHAGUN, L.L.C. | LLC | Feb 27, 2007 |
Other companies with ASWANI, CHANDRU
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| OM DISTRIBUTIONS LLC | LLC | Jul 3, 2019 |
| SHAGUN, L.L.C. | LLC | Feb 27, 2007 |
| SHIROMANI INTERNATIONAL INC. | Corporation | Sep 11, 2006 |
Other companies with ASWANI, KAVITA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| OM SKIN CARE CENTER, INC. | Corporation | Jan 26, 2000 |
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