THE IMPERIAL HOUSE, INC. - Florida Company Profile
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| Entity Name: | THE IMPERIAL HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Nov 1959 (66 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 13 Nov 2017 (8 years ago) |
| Document Number: | 230397 |
| FEI/EIN Number | 591037997 |
| Address: | C/O ALLIED PROPERTY MANAGEMENT GROUP, INC, 1711 WORTHINGTON RD, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | C/O ALLIED PROPERTY MANAGEMENT GROUP, INC., 1711 WORTHINGTON RD, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES JERRY | Secretary | C/O ALLIED PROPERTY MANAGEMENT GROUP, INC, WEST PALM BEACH, FL, 33409 |
| HOREY MATTHEW M | President | C/O ALLIED PROPERTY MANAGEMENT GRP, INC, WEST PALM BEACH, FL, 33409 |
| Connolly John | Director | C/O ALLIED PROPERTY MANAGEMENT GROUP, INC., WEST PALM BEACH, FL, 33409 |
| FISCHER BONNIE | Vice President | C/O ALLIED PROPERTY MANAGEMENT GROUP, INC, WEST PALM BEACH, FL, 33409 |
| BURR ROBERT ESQ. | Agent | 1665 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| ADAMS EDWARD | Treasurer | C/O ALLIED PROPERTY MANAGEMENT GROUP, INC, WEST PALM BEACH, FL, 33409 |
| KEATING RONNI | Director | C/O ALLIED PROPERTY MANAGEMENT GROUP, INC., WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | C/O ALLIED PROPERTY MANAGEMENT GROUP, INC, 1711 WORTHINGTON RD, SUITE 103, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 1665 Palm Beach Lakes Blvd, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | C/O ALLIED PROPERTY MANAGEMENT GROUP, INC, 1711 WORTHINGTON RD, SUITE 103, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-15 | BURR, ROBERT, ESQ. | - |
| AMENDED AND RESTATEDARTICLES | 2017-11-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| Reg. Agent Change | 2018-03-15 |
| Amended and Restated Articles | 2017-11-13 |
| ANNUAL REPORT | 2017-04-21 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State