| Entity Name: | IMPERIAL ASSETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL ASSETS, 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: | 04 Oct 1956 (69 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | 196530 |
| FEI/EIN Number |
590785866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5787-B NW 151 STREET, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 5787-B NW 151 STREET, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEENEY, ROBERT E | President | 11000 OLD CUTLER ROAD, MIAMI, FL, 33156 |
| SWEENEY, ROBERT E | Director | 11000 OLD CUTLER ROAD, MIAMI, FL, 33156 |
| HICKS, PAUL F | Director | ONE GROVE ISLE DR, COCONUT GROVE, FL, 33133 |
| SWEENEY JR. ROBERT E | Vice President | 11000 OLD CUTLER ROAD, MIAMI, FL, 33156 |
| SWEENEY ROBERT E | Agent | 11000 OLD CUTLER ROAD, MIAMI, FL, 33156 |
| HICKS, PAUL F | Secretary | ONE GROVE ISLE DR, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-16 | 5787-B NW 151 STREET, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-16 | 5787-B NW 151 STREET, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-16 | 11000 OLD CUTLER ROAD, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-01 | SWEENEY, ROBERT E | - |
| NAME CHANGE AMENDMENT | 2006-05-04 | IMPERIAL ASSETS, INC. | - |
| NAME CHANGE AMENDMENT | 1987-01-21 | REGAL KITCHENS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-02-22 |
| ANNUAL REPORT | 2013-02-16 |
| ANNUAL REPORT | 2012-03-16 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
