| Entity Name: | X-PRESS AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jul 2001 (24 years ago) |
| Date of dissolution: | 05 May 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 May 2008 (17 years ago) |
| Document Number: | P01000067732 |
| FEI/EIN Number | 593730536 |
| Address: | 34 SPRINGWOOD., IRVINE, CA, 92604 |
| Mail Address: | 34 SPRINGWOOD, IRVINE, CA, 92604 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDMUNDS DENISE | Agent | 8510 WOODDRIFT DR., TAMPA, FL, 33615 |
| Name | Role | Address |
|---|---|---|
| EDMUNDS DENISE | Director | 8510 WOODDRIFT DR., TAMPA, FL, 33615 |
| THOMSEN BRUCE E | Director | 4000 BARRANCA PKWY, # 250, IRVINE, CA, 92604 |
| FERRELL ELIZABETH A | Director | 4000 BARRANCA PARKWAY #250, IRVINE,, CA, 92604 |
| Name | Role | Address |
|---|---|---|
| THOMSEN BRUCE E | President | 4000 BARRANCA PKWY, # 250, IRVINE, CA, 92604 |
| Name | Role | Address |
|---|---|---|
| FERRELL ELIZABETH A | Secretary | 4000 BARRANCA PARKWAY #250, IRVINE,, CA, 92604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-05-05 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS IMPERIAL INTERNATIONAL GROUP, INC.. MERGER NUMBER 500000087365 |
| CHANGE OF MAILING ADDRESS | 2008-02-25 | 34 SPRINGWOOD., IRVINE, CA 92604 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-25 | 34 SPRINGWOOD., IRVINE, CA 92604 | No data |
| CANCEL ADM DISS/REV | 2008-02-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-10-04 | X-PRESS AMERICA, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2005-08-15 | TRAC-AMERICA CORPORATION | No data |
| AMENDMENT AND NAME CHANGE | 2004-03-12 | KHARISMA HOLDINGS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-25 | 8510 WOODDRIFT DR., TAMPA, FL 33615 | No data |
| Name | Date |
|---|---|
| Merger | 2008-05-05 |
| REINSTATEMENT | 2008-02-25 |
| ANNUAL REPORT | 2006-04-29 |
| Amendment and Name Change | 2005-08-15 |
| ANNUAL REPORT | 2005-04-08 |
| Name Change | 2005-01-04 |
| ANNUAL REPORT | 2004-04-29 |
| Amendment and Name Change | 2004-03-12 |
| ANNUAL REPORT | 2003-04-28 |
| Reg. Agent Change | 2002-10-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
