| Entity Name: | GRUPO IMPEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO IMPEX, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Oct 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Apr 2002 (23 years ago) |
| Document Number: | P01000101490 |
| FEI/EIN Number |
651146842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1186 CAMELLIA CIRCLE, WESTON, FL, 33326, US |
| Mail Address: | 1186 CAMELLIA CIRCLE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERRUBIO HUGO | President | 1186 CAMELLIA CIRCLE, WESTON, FL, 33326 |
| MONTERRUBIO HUGO | Secretary | 1186 CAMELLIA CIRCLE, WESTON, FL, 33326 |
| MONTERRUBIO HUGO | Treasurer | 1186 CAMELLIA CIRCLE, WESTON, FL, 33326 |
| MONTERRUBIO HUGO | Director | 1186 CAMELLIA CIRCLE, WESTON, FL, 33326 |
| MONTERRUBIO TERESA | Vice President | 1186 CAMELLIA CIRCLE, WESTON, FL, 33326 |
| MONTERRUBIO TERESA | Director | 1186 CAMELLIA CIRCLE, WESTON, FL, 33326 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04174900038 | GITECH | ACTIVE | 2004-06-21 | 2029-12-31 | - | 1186 CAMELLIA CIRCLE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-01 | 1186 CAMELLIA CIRCLE, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-01 | 1186 CAMELLIA CIRCLE, WESTON, FL 33326 | - |
| AMENDMENT | 2002-04-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
