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GRUPO IMPEX, INC.

Company Details

Entity Name: GRUPO IMPEX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Oct 2001 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Apr 2002 (23 years ago)
Document Number: P01000101490
FEI/EIN Number 651146842
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

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role Address
MONTERRUBIO HUGO President 1186 CAMELLIA CIRCLE, WESTON, FL, 33326

Secretary

Name Role Address
MONTERRUBIO HUGO Secretary 1186 CAMELLIA CIRCLE, WESTON, FL, 33326

Treasurer

Name Role Address
MONTERRUBIO HUGO Treasurer 1186 CAMELLIA CIRCLE, WESTON, FL, 33326

Director

Name Role Address
MONTERRUBIO HUGO Director 1186 CAMELLIA CIRCLE, WESTON, FL, 33326
MONTERRUBIO TERESA Director 1186 CAMELLIA CIRCLE, WESTON, FL, 33326

Vice President

Name Role Address
MONTERRUBIO TERESA Vice President 1186 CAMELLIA CIRCLE, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04174900038 GITECH ACTIVE 2004-06-21 2029-12-31 No data 1186 CAMELLIA CIRCLE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-03-01 1186 CAMELLIA CIRCLE, WESTON, FL 33326 No data
CHANGE OF MAILING ADDRESS 2011-03-01 1186 CAMELLIA CIRCLE, WESTON, FL 33326 No data
AMENDMENT 2002-04-16 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State