Detail by Officer/Registered Agent Name

Florida Profit Corporation

IMPEX OF DORAL, INC.

Filing Information
P94000025342 65-0481375 03/30/1994 FL ACTIVE AMENDMENT 07/23/2018 NONE
Principal Address
6101 Blue Lagoon Dr
Ste 150
Miami, FL 33126
Changed: 07/03/2023
Mailing Address
6101 Blue Lagoon Dr
Ste 150
Miami, FL 33126
Changed: 07/03/2023
Registered Agent Name & Address RECLADE LAW FIRM, P.A.
820 W. 41st St
Miami Beach, FL 33140
Name Changed: 06/06/2016

Address Changed: 04/13/2021
Officer/Director Detail Name & Address

Title Chairman

DI MELLA, GIOVANNI
6101 Blue Lagoon Dr
Ste 150
Miami, FL 33126
Title Director

DI MELLA, GIANCARLO
6101 Blue Lagoon Dr
Ste 150
Miami, FL 33126
Title Director, Officer

Di Mella, Angelo
6101 Blue Lagoon Dr
Ste 150
Miami, FL 33126
Title CEO

Sanchez Roitz, Humberto
6101 Blue Lagoon Dr
Ste 150
Miami, FL 33126
Annual Reports
Report YearFiled Date
2023 05/01/2023
2023 07/03/2023
2024 03/07/2024

Document Images
03/07/2024 -- ANNUAL REPORT View image in PDF format
07/03/2023 -- AMENDED ANNUAL REPORT View image in PDF format
05/01/2023 -- ANNUAL REPORT View image in PDF format
02/23/2022 -- ANNUAL REPORT View image in PDF format
04/13/2021 -- ANNUAL REPORT View image in PDF format
03/26/2020 -- ANNUAL REPORT View image in PDF format
02/11/2019 -- ANNUAL REPORT View image in PDF format
07/23/2018 -- Amendment View image in PDF format
01/15/2018 -- ANNUAL REPORT View image in PDF format
02/13/2017 -- ANNUAL REPORT View image in PDF format
08/22/2016 -- Amendment View image in PDF format
06/06/2016 -- Amendment View image in PDF format
06/06/2016 -- Reg. Agent Change View image in PDF format
03/09/2016 -- ANNUAL REPORT View image in PDF format
02/23/2015 -- ANNUAL REPORT View image in PDF format
01/10/2014 -- ANNUAL REPORT View image in PDF format
04/29/2013 -- ANNUAL REPORT View image in PDF format
04/30/2012 -- ANNUAL REPORT View image in PDF format
04/21/2011 -- ANNUAL REPORT View image in PDF format
04/23/2010 -- ANNUAL REPORT View image in PDF format
04/30/2009 -- ANNUAL REPORT View image in PDF format
01/23/2009 -- Amendment View image in PDF format
05/01/2008 -- ANNUAL REPORT View image in PDF format
01/11/2007 -- ANNUAL REPORT View image in PDF format
04/24/2006 -- ANNUAL REPORT View image in PDF format
01/19/2005 -- ANNUAL REPORT View image in PDF format
08/27/2004 -- Amendment View image in PDF format
04/12/2004 -- ANNUAL REPORT View image in PDF format
03/26/2004 -- Amendment View image in PDF format
05/05/2003 -- ANNUAL REPORT View image in PDF format
05/27/2002 -- ANNUAL REPORT View image in PDF format
02/13/2001 -- ANNUAL REPORT View image in PDF format
03/13/2000 -- ANNUAL REPORT View image in PDF format
04/26/1999 -- ANNUAL REPORT View image in PDF format
04/10/1998 -- ANNUAL REPORT View image in PDF format
05/08/1997 -- ANNUAL REPORT View image in PDF format
05/01/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format