| Entity Name: | IMPROGESA USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Aug 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000089652 |
| FEI/EIN Number | 542122004 |
| Address: | 6571 NW 82 AVE, MIAMI, FL, 33166 |
| Mail Address: | 6571 NW 82 AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS HAROLD | Agent | 6571 NW 82 AVE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| PELAEZ ANGEL SUN C | Director | 6571 NW 82 AVE, MIAMI, FL, 33166 |
| CHEAZ RODRIGUEZ RICARDO KANG S | Director | 6571 NW 82 AVE, MIAMI, FL, 33166 |
| LUIS HAROLD | Director | 6571 NW 82 AVE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| PELAEZ ANGEL SUN C | President | 6571 NW 82 AVE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CHEAZ RODRIGUEZ RICARDO KANG S | Vice President | 6571 NW 82 AVE, MIAMI, FL, 33166 |
| LUIS HAROLD | Vice President | 6571 NW 82 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2005-12-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 6571 NW 82 AVE, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 6571 NW 82 AVE, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 6571 NW 82 AVE, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-12-13 |
| ANNUAL REPORT | 2004-04-27 |
| Domestic Profit | 2003-08-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
