| Entity Name: | IMPEX USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Apr 2004 (21 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: | P04000069993 |
| FEI/EIN Number | 201138828 |
| Address: | 600 SADDLE RIDGE DR., DAVENPORT, FL, 33896, US |
| Mail Address: | 600 SADDLE RIDGE DRIVE, DAVENPORT, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBBONS FRANK | Agent | 600 SADDLE RIDGE DRIVE, DAVENPORT, FL, 33896 |
| Name | Role | Address |
|---|---|---|
| GIBBONS FRANK A | President | 600 SADDLERIDGE DRIVE, DAVENPORT, FL, 33896 |
| Name | Role | Address |
|---|---|---|
| GIBBONS WENDY A | Secretary | 600 SADDLE RIDGE DRIVE, DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-14 | GIBBONS, FRANK | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 600 SADDLE RIDGE DR., DAVENPORT, FL 33896 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 600 SADDLE RIDGE DRIVE, DAVENPORT, FL 33896 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-10 | 600 SADDLE RIDGE DR., DAVENPORT, FL 33896 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001052961 | ACTIVE | 1000000436428 | POLK | 2012-12-12 | 2032-12-19 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12001080947 | LAPSED | 1000000332386 | OSCEOLA | 2012-11-27 | 2022-12-28 | $ 1,653.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000748106 | ACTIVE | 1000000332367 | POLK | 2012-10-19 | 2032-10-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-01-27 |
| Domestic Profit | 2004-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
