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  5. IMPERX, INC.

IMPERX, INC.

Company Details

Entity Name: IMPERX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Jul 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jul 2008 (17 years ago)
Document Number: P01000071606
FEI/EIN Number 651123024
Address: 6413 Congress Ave., Suite 150, BOCA RATON, FL, 33487, US
Mail Address: 6413 Congress Ave., Suite 150, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPERX, INC. 401(K) PLAN 2023 651123024 2024-06-03 IMPERX, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334310
Sponsor’s telephone number 5619890006
Plan sponsor’s address 6421 CONGRESS AVE STE. 204, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing GREGORY PANGBURN
Valid signature Filed with authorized/valid electronic signature
IMPERX, INC. 401(K) PLAN 2022 651123024 2023-03-10 IMPERX, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334310
Sponsor’s telephone number 5619890006
Plan sponsor’s address 6421 CONGRESS AVE STE. 204, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2023-03-10
Name of individual signing GREGORY PANGBURN
Valid signature Filed with authorized/valid electronic signature
IMPERX, INC. 401(K) PLAN 2021 651123024 2022-05-24 IMPERX, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334310
Sponsor’s telephone number 5619890006
Plan sponsor’s address 6421 CONGRESS AVE STE. 204, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing GREGORY PANGBURN
Valid signature Filed with authorized/valid electronic signature
IMPERX, INC. 401(K) PLAN 2020 651123024 2021-09-21 IMPERX, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334310
Sponsor’s telephone number 5619890006
Plan sponsor’s address 6421 CONGRESS AVE STE. 204, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing GREGORY PANGBURN
Valid signature Filed with authorized/valid electronic signature
IMPERX, INC. 401(K) PLAN 2019 651123024 2020-08-27 IMPERX, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334310
Sponsor’s telephone number 5619890006
Plan sponsor’s address 6421 CONGRESS AVE STE. 204, BOCA RATON, FL, 33487
IMPERX, INC. 401(K) PLAN 2018 651123024 2019-06-20 IMPERX, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334310
Sponsor’s telephone number 5619890006
Plan sponsor’s address 6421 CONGRESS AVE STE. 204, BOCA RATON, FL, 33487
IMPERX, INC. 401(K) PLAN 2017 651123024 2018-06-05 IMPERX, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334310
Sponsor’s telephone number 5619890006
Plan sponsor’s address 6421 CONGRESS AVE STE. 204, BOCA RATON, FL, 33487
IMPERX, INC. 401(K) PLAN 2016 651123024 2017-07-27 IMPERX, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334310
Sponsor’s telephone number 5619890006
Plan sponsor’s address 6421 CONGRESS AVE STE. 204, BOCA RATON, FL, 33487
IMPERX, INC. 401(K) PLAN 2015 651123024 2016-08-02 IMPERX, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334310
Sponsor’s telephone number 5619890006
Plan sponsor’s address 6421 CONGRESS AVE STE. 240, BOCA RATON, FL, 33487
IMPERX, INC. 401(K) PLAN 2014 651123024 2015-09-15 IMPERX, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334310
Sponsor’s telephone number 5619890006
Plan sponsor’s address 6421 CONGRESS AVE STE. 240, BOCA RATON, FL, 33487

Agent

Name Role Address
DINEV PETKO Agent 6413 CONGRESS AVENUE, BOCA RATON, FL, 33487

President

Name Role Address
DINEV PETKO P President 6413 CONGRESS AVE,STE 150, BOCA RATON, FL, 33487

Director

Name Role Address
DINEV PETKO P Director 6413 CONGRESS AVE,STE 150, BOCA RATON, FL, 33487
PANGBURN GREGORY A Director 6413 CONGRESS AVE,STE 150, BOCA RATON, FL, 33487

Secretary

Name Role Address
PANGBURN GREGORY A Secretary 6413 CONGRESS AVE,STE 150, BOCA RATON, FL, 33487

Treasurer

Name Role Address
PANGBURN GREGORY A Treasurer 6413 CONGRESS AVE,STE 150, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-12 6413 Congress Ave., Suite 150, BOCA RATON, FL 33487 No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-12 6413 CONGRESS AVENUE, SUITE 150, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2024-01-12 6413 Congress Ave., Suite 150, BOCA RATON, FL 33487 No data
AMENDMENT 2008-07-07 No data No data
AMENDMENT 2008-02-08 No data No data
AMENDMENT 2007-12-17 No data No data
AMENDMENT 2007-02-21 No data No data
AMENDED AND RESTATEDARTICLES 2003-04-21 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-12

Related by officers

PANGBURN GREGORY A

RENTALS OF PALM BEACH, LLC FULFILLMENT AMERICA INC. DIRECT RESPONSE GROUP CORP. CASTLE SPORTS AND ENTERTAINMENT, INC. DIVERSIFIED BUSINESS CONCEPTS, INC.

DINEV PETKO

DIGICAM COMPANY

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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