| Entity Name: | IMPEX OF DORAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Mar 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jul 2018 (7 years ago) |
| Document Number: | P94000025342 |
| FEI/EIN Number | 65-0481375 |
| Address: | 6101 Blue Lagoon Dr, Ste 150, Miami, FL 33126 |
| Mail Address: | 6101 Blue Lagoon Dr, Ste 150, Miami, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RECLADE LAW FIRM, P.A. | Agent | 820 W. 41st St, Miami Beach, FL 33140 |
| Name | Role | Address |
|---|---|---|
| DI MELLA, GIOVANNI | Chairman | 6101 Blue Lagoon Dr, Ste 150 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| DI MELLA, GIANCARLO | President | 6101 Blue Lagoon Dr, Ste 150 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| DI MELLA, GIANCARLO | Chief Executive Officer | 6101 Blue Lagoon Dr, Ste 150 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Di Mella, Angelo | Director | 6101 Blue Lagoon Dr, Ste 150 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Di Mella, Angelo | Officer | 6101 Blue Lagoon Dr, Ste 150 Miami, FL 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000087527 | DIAPERHUB.COM | EXPIRED | 2019-08-19 | 2024-12-31 | No data | 7850 NW 80TH ST, SUITE 3, MEDLEY, FL, 33166 |
| G19000070534 | ZAIHUB.COM | EXPIRED | 2019-06-24 | 2024-12-31 | No data | 7850 NW 80TH ST, SUITE 3, MEDLEY, FL, 33166 |
| G15000069936 | ZAIMELLA USA | ACTIVE | 2015-07-07 | 2025-12-31 | No data | 7850 NW 80TH ST, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-03 | 6101 Blue Lagoon Dr, Ste 150, Miami, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-03 | 6101 Blue Lagoon Dr, Ste 150, Miami, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 820 W. 41st St, Miami Beach, FL 33140 | No data |
| AMENDMENT | 2018-07-23 | No data | No data |
| AMENDMENT | 2016-08-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-06 | RECLADE LAW FIRM, P.A. | No data |
| AMENDMENT | 2016-06-06 | No data | No data |
| AMENDMENT | 2009-01-23 | No data | No data |
| AMENDMENT | 2004-08-27 | No data | No data |
| AMENDMENT | 2004-03-26 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-26 |
| AMENDED ANNUAL REPORT | 2024-08-27 |
| AMENDED ANNUAL REPORT | 2024-05-20 |
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-07-03 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
