| Entity Name: | IMPEX TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Sep 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P10000077656 |
| FEI/EIN Number | 273551104 |
| Address: | 8100 NW 53 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8100 NW 53 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRICENO HUGO E | Agent | 8100 NW 53 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| BRICENO HUGO E | Director | 8100 NW 53 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| BRICENO HUGO E | President | 8100 NW 53 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 8100 NW 53 STREET, APT# 253, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 8100 NW 53 STREET, APT# 253, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 8100 NW 53 STREET, APT# 253, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-05-15 | BRICENO, HUGO E | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000514751 | TERMINATED | 1000000605261 | MIAMI-DADE | 2014-04-07 | 2034-05-01 | $ 3,498.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001349001 | TERMINATED | 1000000522019 | DADE | 2013-08-14 | 2033-09-05 | $ 3,419.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001349019 | TERMINATED | 1000000522020 | DADE | 2013-08-14 | 2023-09-05 | $ 475.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-15 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| Domestic Profit | 2010-09-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
