Corporation · Miami, FL
TIME IMPEX INC.
Inc. in Miami, Florida · Document #L64975 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TIME IMPEX INC. is an inactive Florida domestic profit corporation filed on April 11, 1990 (document L64975). Its registered agent is SAWANI, HYDERALI. The last annual report on file is 2001.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- April 11, 1990Reported filing date
- Document number
- L64975
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33132
- Registered agent
- SAWANI, HYDERALI
- Last annual report year
- 2001
- FEI/EIN
- 65-0187946
- Address
- 261 NE 1ST ST, 5TH FLOOR, MIAMI, FL, 33132
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- SAWANI, HYDERALI
- S
- SAWANI, HYDERALI
- VP
- SAWANI, PARVEEN
- registered agent
- SAWANI, HYDERALI
- Secretary
- SAWANI, HYDERALI
- Director
- JAMAL, ABDUL SULTAN
- Vice president
- SAWANI, PARVEEN
- President
- JAMAL SHAHBEGUM
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: 261 NE 1ST ST, MIAMI, FL, 33132
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
- L64975
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- TIME IMPEX INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 261 NE 1ST ST
- Principal · Street 2
- 5TH FLOOR
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33132
- Principal · Country
- US
- Mailing · Street 1
- C/O HYDERALI SAWANI
- Mailing · Street 2
- P. O. BOX 110440
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33111
- Mailing · Country
- US
- Registered Agent · Street 1
- 261 NE 1ST ST
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33132
- Officer 1 · Street 1
- 261 NE 1ST ST, 5TH FLOOR
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 261 NE 1ST ST, 5TH FLOOR
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 3 · Street 1
- 261 NE 1ST STREET, 5TH FLOOR
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
- Officer 4 · Street 1
- 261 NE 1ST ST. 5TH FLR
- Officer 4 · City
- Miami
- Officer 4 · Region
- FL
Dates
- Registration
- 1990-04-11
- Last Filing
- 2002-10-04
Identifiers
- Fei
- 65-0187946
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
- 2001
- 1 · Filed At
- 2001-03-05
- 2 · Year
- 2001
- 2 · Filed At
- 2001-03-05
- 3 · Year
- 2000
- 3 · Filed At
- 2000-08-10
Parties
- Registered Agent · Name
- SAWANI, HYDERALI
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Secretary
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- SAWANI, HYDERALI
- Officer 2 · Role
- Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- JAMAL, ABDUL SULTAN
- Officer 3 · Role
- Vice president
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- SAWANI, PARVEEN
- Officer 4 · Role
- President
- Officer 4 · Kind
- Person
- Officer 4 · Name
- JAMAL SHAHBEGUM
Additional reported values
Other reported details
- Doc number
- L64975
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33132
- Formation date
- 04111990
- Fei number
- 650187946
- Last transaction date
- 10042002
- Formation jurisdiction
- FL
- Report year 1
- 2001
- Report date 1
- 03052001
- Report year 2
- 2001
- Report date 2
- 03052001
- Report year 3
- 2000
- Report date 3
- 08102000
Names and reported roles
- Company name
- TIME IMPEX INC.
Addresses and locations
- Principal address 1
- 261 NE 1ST ST
- Principal address 2
- 5TH FLOOR
- Principal city
- MIAMI
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- C/O HYDERALI SAWANI
- Mailing address 2
- P. O. BOX 110440
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33111
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- S
- Officer 1 type
- C
- Officer 1 name
- SAWANI, HYDERALI
- Officer 1 address
- 261 NE 1ST ST, 5TH FLOOR
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 2 title
- D
- Officer 2 type
- C
- Officer 2 name
- JAMAL, ABDUL SULTAN
- Officer 2 address
- 261 NE 1ST ST, 5TH FLOOR
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 3 title
- VP
- Officer 3 type
- C
- Officer 3 name
- SAWANI, PARVEEN
- Officer 3 address
- 261 NE 1ST STREET, 5TH FLOOR
- Officer 3 city
- MIAMI
- Officer 3 state
- FL
- Officer 4 title
- P
- Officer 4 type
- P
- Officer 4 name
- JAMAL SHAHBEGUM
- Officer 4 address
- 261 NE 1ST ST. 5TH FLR
- Officer 4 city
- MIAMI
- Officer 4 state
- FL
Registered agent information
- Agent name
- SAWANI, HYDERALI
- Agent type
- C
- Agent address
- 261 NE 1ST ST
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33132
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25000303
- Slug
- time-impex-inc-l64975
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- L64975
- Filed on
- 1990-04-11
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"S","n":"SAWANI, HYDERALI"},{"r":"D","n":"JAMAL, ABDUL SULTAN"},{"r":"VP","n":"SAWANI, PARVEEN"},{"r":"P","n":"JAMAL SHAHBEGUM"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 261 NE 1ST ST, 5TH FLOOR, MIAMI, FL, 33132
- Zip
- 33132
- Location state
- FL
Names and reported roles
- Name
- TIME IMPEX INC.
- City name
- MIAMI
Registered agent information
- Agent name
- SAWANI, HYDERALI
- Agent address
- 261 NE 1ST ST, MIAMI, FL, 33132
Other companies with JAMAL, ABDUL SULTAN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| INTERNATIONAL FINANCE & INVESTMENTS SYNDICATE INC. | Corporation | Feb 25, 1992 |
Other companies with JAMAL SHAHBEGUM
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SBJ REAL ESTATE LLC | LLC | Nov 17, 2011 |
| UNITED ENTERPRISES (INTERNATIONAL), INC. | Corporation | Jun 22, 1978 |
| RUBY INTERNATIONAL, INC. | Corporation | Dec 12, 1978 |
| ELLIE'S TANDOORI RESTAURANT LLC | LLC | Aug 11, 2015 |
Other companies with JAMAL SHAHBEGUM
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SBJ REAL ESTATE LLC | LLC | Nov 17, 2011 |
| UNITED ENTERPRISES (INTERNATIONAL), INC. | Corporation | Jun 22, 1978 |
| RUBY INTERNATIONAL, INC. | Corporation | Dec 12, 1978 |
| ELLIE'S TANDOORI RESTAURANT LLC | LLC | Aug 11, 2015 |
Also in 33132
| Business | Type | Filed |
|---|---|---|
| UNITED STEVEDORING OF AMERICA, INC. | Corporation | Aug 20, 2012 |
| 4162305, INC. | Corporation | Sep 11, 2025 |
| NEFER LONDONO LLC | LLC | Jan 3, 2024 |
| SHE HEALS PERU FOUNDATION INC. | Nonprofit | Aug 25, 2025 |
| TRYZUB SYSTEMS LLC | LLC | Aug 18, 2025 |
| STILL-FORCE, LLC. | LLC | Jul 11, 2025 |
| ECOMWORLD GROUP, LLC | LLC | Feb 14, 2025 |
| HIGHLIGHTED IMAGES MANAGEMENT CO. | Corporation | Feb 24, 2025 |
| SAVAGE FOODS ALLIANCE LLC | LLC | Dec 16, 2024 |
| SLBURGER ARENA LLC | LLC | Aug 13, 2024 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| M.G.E. SALES & RENTAL INC. | Corporation | Apr 11, 1990 |
| SWEET CREATIONS, CAKE AND CANDY SUPPLIES INC. | Corporation | Apr 11, 1990 |
| MOOSE INVESTMENTS, INC. | Corporation | Apr 11, 1990 |
| FREEMAN AND BERGER, INC. | Corporation | Apr 11, 1990 |
| JULES TROP CHEMICAL DEPENDENCY MANAGEMENT TEAM, INC. | Corporation | Apr 11, 1990 |
| CROSSTALK, INC. | Corporation | Apr 11, 1990 |
| BEAR LOVE MEDICAL EQUIPMENT, INC. | Corporation | Apr 11, 1990 |
| M.C. FINANCIAL GROUP, INC. | Corporation | Apr 11, 1990 |