GIMAEX HOLDING, INC. - Florida Company Profile
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| Entity Name: | GIMAEX HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P06000039977 |
| FEI/EIN Number | 204369057 |
| Address: | 3801 PGA BLVD, SUITE 1001, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 3801 PGA BLVD, SUITE 1001, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIS PHILIPPE | Chairman | 1 BIS AVENUE FOCH, SAINT MAUR, 94100 |
| MIS PHILIPPE | President | 1 BIS AVENUE FOCH, SAINT MAUR, 94100 |
| DEVALEIX LOUIS C | Agent | 3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 3801 PGA BLVD, SUITE 1001, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-25 | 3801 PGA BLVD, SUITE 1001, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-25 | 3801 PGA BLVD, SUITE 1001, PALM BEACH GARDENS, FL 33410 | - |
| AMENDMENT | 2011-08-05 | - | - |
| CANCEL ADM DISS/REV | 2010-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2006-05-03 | GIMAEX HOLDING, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-08-31 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-20 |
| AMENDED ANNUAL REPORT | 2016-11-29 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-04 |
| Amendment | 2011-08-05 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State