| Entity Name: | THE IMPERIAL HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE IMPERIAL HOUSE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Nov 1959 (65 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 13 Nov 2017 (7 years ago) |
| Document Number: | 230397 |
| FEI/EIN Number |
591037997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDONALD SUSAN | Director | C/O ALLIED PROPERTY MANAGEMENT GROUP, INC, WEST PALM BEACH, FL, 33409 |
| VUKELICH BERNERD | 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 |
| ADAMS ED | Treasurer | C/O ALLIED PROPERTY MANAGEMENT GROUP, INC, WEST PALM BEACH, FL, 33409 |
| SCHMOLDT DEBRA | Secretary | C/O ALLIED PROPERTY MANAGEMENT GROUP, INC, WEST PALM BEACH, FL, 33409 |
| HOREY MATTHEW | President | C/O ALLIED PROPERTY MANAGEMENT GRP, INC, WEST PALM BEACH, FL, 33409 |
| BURR ROBERT ESQ. | Agent | 1665 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
