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HARRIS' IMPERIAL, INC. - Florida Company Profile

Company Details

Entity Name: HARRIS' IMPERIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARRIS' IMPERIAL, 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: 24 Apr 1959 (66 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: 222922
FEI/EIN Number 590863816

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2964 OR 50 N A1A, POMPANO BCH, FL, 33062
Mail Address: 2964 OR 50 N A1A, POMPANO BCH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS,GEORGE M Director 2765 S.E. 2ND COURT, POMPANO BEACH, FL
SLADON,MARY ANN Secretary 1529 MIDDLE RIVER DRIVE, FORT LAUDERDALE, FL
SLADON,MARY ANN Director 1529 MIDDLE RIVER DRIVE, FORT LAUDERDALE, FL
HARRIS, VIRGINIA President 2765 SE 2ND COURT, POMPANO BEACH, FL
HARRIS, VIRGINIA Director 2765 SE 2ND COURT, POMPANO BEACH, FL
HARRIS, VIRGINIA Agent 2765 SE 2ND CT, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REGISTERED AGENT NAME CHANGED 1989-03-13 HARRIS, VIRGINIA -
REGISTERED AGENT ADDRESS CHANGED 1989-03-13 2765 SE 2ND CT, POMPANO BEACH, FL 33062 -
CHANGE OF PRINCIPAL ADDRESS 1982-03-22 2964 OR 50 N A1A, POMPANO BCH, FL 33062 -
CHANGE OF MAILING ADDRESS 1982-03-22 2964 OR 50 N A1A, POMPANO BCH, FL 33062 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State