| Entity Name: | IMPEX FINANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Jul 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P03000072863 |
| FEI/EIN Number | 56-2379292 |
| Address: | 2655 LEJEUNE ROAD, SUITE 800, CORAL GABLES, FL 33134 |
| Mail Address: | 2655 LEJEUNE ROAD, SUITE 800, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, GERARDO A | Agent | 1425 BRICKELL AVE, APT. 61B, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DIAZ, GERARDO A | Chairman | 1425 BRICKELL AVE APT 61B, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DIAZ, GERARDO A | President | 1425 BRICKELL AVE APT 61B, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| AMADOR, BLANCA R | Treasurer | 2971 SW 38TH AVE, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-25 | 1425 BRICKELL AVE, APT. 61B, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 2655 LEJEUNE ROAD, SUITE 800, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 2655 LEJEUNE ROAD, SUITE 800, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-07-01 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
