IMPACT INVEST CORP. - Florida Company Profile
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| Entity Name: | IMPACT INVEST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Apr 1991 (34 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 02 Feb 2021 (5 years ago) |
| Document Number: | S42649 |
| FEI/EIN Number | 650256773 |
| Address: | 2103 CORAL WAY STE 200, MIAMI, FL, 33145, US |
| Mail Address: | 2103 CORAL WAY STE 200, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURDETTE WILLIAM | President | 2103 CORAL WAY STE 200, MIAMI, FL, 33145 |
| BURDETTE WILLIAM | Secretary | 2103 CORAL WAY STE 200, MIAMI, FL, 33145 |
| ESHER ALEXANDRA | Vice President | 2103 CORAL WAY STE 200, MIAMI, FL, 33145 |
| Burdette Katherine L | Vice President | 2103 CORAL WAY STE 200, MIAMI, FL, 33145 |
| BAKER CARLING B | Vice President | 2103 CORAL WAY STE 200, MIAMI, FL, 33145 |
| BURDETTE WILLIAM R | Agent | 4620 SW 87TH AVE., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 4620 SW 87TH AVE., MIAMI, FL 33165 | - |
| AMENDED AND RESTATEDARTICLES | 2021-02-02 | - | - |
| NAME CHANGE AMENDMENT | 2021-01-26 | IMPACT INVEST CORP. | - |
| NAME CHANGE AMENDMENT | 2019-04-15 | WRB BUSINESS CORP. | - |
| CHANGE OF MAILING ADDRESS | 2018-02-14 | 2103 CORAL WAY STE 200, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 2103 CORAL WAY STE 200, MIAMI, FL 33145 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2013-04-25 | AVIA ADVISORS, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2013-01-08 | - | - |
| NAME CHANGE AMENDMENT | 2013-01-08 | AVIA FUND MANAGEMENT, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2011-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-15 |
| Amended and Restated Articles | 2021-02-02 |
| Name Change | 2021-01-26 |
| ANNUAL REPORT | 2020-03-24 |
| Name Change | 2019-04-15 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-14 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State