| Entity Name: | IMPEX PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Apr 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P97000032934 |
| FEI/EIN Number | 650772632 |
| 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 |
|---|---|---|
| PADIAL JOSE I | Agent | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BERNARDES BRUNNO | Director | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| BERNARDES GIANNI | Director | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| BERNARDES GIL | Director | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BERNARDES BRUNNO | President | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BERNARDES BRUNNO | Secretary | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BERNARDES GIANNI | Vice President | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BERNARDES GIL | Treasurer | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-18 | 999 PONCE DE LEON, SUITE 715, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 1998-03-18 | 999 PONCE DE LEON, SUITE 715, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-03-18 | PADIAL, JOSE I | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-18 | 999 PONCE DE LEON, SUITE 715, CORAL GABLES, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
