Entity Name: | IMPERIAL WOODBURY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
IMPERIAL WOODBURY, 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: | 03 Nov 1964 (60 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | 286669 |
FEI/EIN Number |
591142585
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1815 N SURF RD, HOLLYWOOD, FL, 33019 |
Mail Address: | C/O SUNSHINE PROPERTY MGMT, 1939 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
ZIP code: | 33019 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NORDINGER JOHN | President | 1815 N SURF RD #502, HOLLYWOOD, FL, 33019 |
NORDINGER JOHN | Director | 1815 N SURF RD #502, HOLLYWOOD, FL, 33019 |
RODNEY MINDY | Vice President | 1815 N SURF RD #501, HOLLYWOOD, FL, 33019 |
RODNEY MINDY | Director | 1815 N SURF RD #501, HOLLYWOOD, FL, 33019 |
GOLD EVELYN | Secretary | 1815 N SURF RD #603, HOLLYWOOD, FL, 33019 |
GOLD EVELYN | Treasurer | 1815 N SURF RD #603, HOLLYWOOD, FL, 33019 |
GOLD EVELYN | Director | 1815 N SURF RD #603, HOLLYWOOD, FL, 33019 |
LUNA ALEJANDRO | Director | 1815 N SURF RD #503, HOLLYWOOD, FL, 33019 |
CALANDRA JOHN | Director | 1815 N SURF RD #302, HOLLYWOOD, FL, 33019 |
AARON CHURBA | Agent | MUSTANG HOLDINGS,LLC, HALLANDALE, FL, 33009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
CHANGE OF MAILING ADDRESS | 2006-07-27 | 1815 N SURF RD, HOLLYWOOD, FL 33019 | - |
REGISTERED AGENT NAME CHANGED | 2002-02-13 | AARON, CHURBA | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-02-13 | MUSTANG HOLDINGS,LLC, 326 E HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
CHANGE OF PRINCIPAL ADDRESS | 1984-02-02 | 1815 N SURF RD, HOLLYWOOD, FL 33019 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-07-27 |
ANNUAL REPORT | 2006-01-09 |
ANNUAL REPORT | 2005-01-11 |
ANNUAL REPORT | 2004-02-11 |
ANNUAL REPORT | 2003-01-21 |
ANNUAL REPORT | 2002-02-13 |
Reg. Agent Change | 2002-01-31 |
ANNUAL REPORT | 2001-02-13 |
ANNUAL REPORT | 2000-03-14 |
ANNUAL REPORT | 1999-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State