Search icon

IMPACT BEVERAGES INC.

Company Details

Entity Name: IMPACT BEVERAGES INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 18 Nov 1994 (30 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: F94000005967
FEI/EIN Number 650533637
Address: 2300 CORAL WAY, #200, MIAMI, FL, 33145
Mail Address: 2300 CORAL WAY, #200, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
FLORIDA ANNUAL REPORT SERVICES, INC. Agent

President

Name Role Address
GIAMMATTEI GERMAN President 9139 S.W. 129TH LN., MIAMI, FL, 33176

Director

Name Role Address
GIAMMATTEI GERMAN Director 9139 S.W. 129TH LN., MIAMI, FL, 33176
PRYOR NEIL M Director 1375 AUBURN ST., UPLAND, CA, 91784
CONTOS GEORGE D Director 45 SUTTON PL., SOUTH, NEW YORK, NY, 10022
GIAMMATTEI JAIME Director 9139 S.W. 129TH LN., MIAMI, FL, 33176

Vice President

Name Role Address
PRYOR NEIL M Vice President 1375 AUBURN ST., UPLAND, CA, 91784

Secretary

Name Role Address
CONTOS GEORGE D Secretary 45 SUTTON PL., SOUTH, NEW YORK, NY, 10022

Treasurer

Name Role Address
GIAMMATTEI JAIME Treasurer 9139 S.W. 129TH LN., MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-10-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 1997-05-01 2300 CORAL WAY, #200, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 1997-05-01 2300 CORAL WAY, #200, MIAMI, FL 33145 No data
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 2300 CORAL WAY, #200, MIAMI, FL 33145 No data
REGISTERED AGENT NAME CHANGED 1995-04-28 FLORIDA ANNUAL REPORT SERVICES INC No data

Documents

Name Date
ANNUAL REPORT 1997-05-01
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State