| Entity Name: | IMPEX PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPEX PROPERTIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Apr 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000032934 |
| FEI/EIN Number |
650772632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON, SUITE 715, CORAL GABLES, FL, 33134 |
| Mail Address: | 999 PONCE DE LEON, SUITE 715, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNARDES BRUNNO | Director | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| BERNARDES BRUNNO | President | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| BERNARDES BRUNNO | Secretary | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| BERNARDES GIANNI | Director | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| BERNARDES GIANNI | Vice President | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| BERNARDES GIL | Director | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| BERNARDES GIL | Treasurer | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| PADIAL JOSE I | Agent | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-18 | 999 PONCE DE LEON, SUITE 715, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-18 | 999 PONCE DE LEON, SUITE 715, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-18 | PADIAL, JOSE I | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-18 | 999 PONCE DE LEON, SUITE 715, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-02-08 |
| ANNUAL REPORT | 1998-03-18 |
| Domestic Profit Articles | 1997-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
