| Entity Name: | GIMAEX HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P06000039977 |
| FEI/EIN Number | 20-4369057 |
| Address: | 3801 PGA BLVD, SUITE 1001, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | 3801 PGA BLVD, SUITE 1001, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVALEIX, LOUIS C | Agent | 3801 PGA BLVD, SUITE 1001, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| MIS, PHILIPPE | Chairman | 1 BIS AVENUE FOCH, SAINT MAUR 94100 FR |
| Name | Role | Address |
|---|---|---|
| MIS, PHILIPPE | President | 1 BIS AVENUE FOCH, SAINT MAUR 94100 FR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 3801 PGA BLVD, SUITE 1001, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-25 | 3801 PGA BLVD, SUITE 1001, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-25 | 3801 PGA BLVD, SUITE 1001, PALM BEACH GARDENS, FL 33410 | No data |
| AMENDMENT | 2011-08-05 | No data | No data |
| CANCEL ADM DISS/REV | 2010-03-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-05-03 | GIMAEX HOLDING, INC. | No data |
| 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 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
