| Entity Name: | IMPEC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 26 Nov 2019 (5 years ago) |
| Document Number: | F19000005300 |
| FEI/EIN Number | 77-0507560 |
| Address: | 3350 SCOTT BLVD. #8, SANTA CLARA, CA, 95054, US |
| Mail Address: | 3350 SCOTT BLVD. #8, SANTA CLARA, CA, 95054, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| ESPIRITU JOSE RAFAEL | Chairman | 1540 STEMEL WAY, MILPITAS, CA, 95035 |
| Name | Role | Address |
|---|---|---|
| ESPIRITU JOSE RAFAEL | President | 1540 STEMEL WAY, MILPITAS, CA, 95035 |
| Name | Role | Address |
|---|---|---|
| CHEN CHRISTINE | Vice Chairman | 1540 COUNTRY CLUB DR, LOS ALTOS, CA, 94024 |
| Name | Role | Address |
|---|---|---|
| CHEN CHRISTINE | Vice President | 1540 COUNTRY CLUB DR, LOS ALTOS, CA, 94024 |
| Name | Role | Address |
|---|---|---|
| FANG JASON | Director | 1017 CAPUCHINO AVE., BURLINGAME, CA, 94010 |
| Name | Role | Address |
|---|---|---|
| FANG JASON | Secretary | 1017 CAPUCHINO AVE., BURLINGAME, CA, 94010 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-12 |
| Foreign Profit | 2019-11-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
