| Entity Name: | IMPERIALAKES REALTY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIALAKES REALTY COMPANY 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 Oct 1973 (52 years ago) |
| Date of dissolution: | 23 Nov 1993 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Nov 1993 (31 years ago) |
| Document Number: | 439110 |
| FEI/EIN Number |
591644857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 E. COMMERCIAL BLVD., C/O CALIFORNIA FEDERAL BANK-BROWARD, FT. LAUDERDALE, FL, 33308-1075 |
| Mail Address: | 2400 E. COMMERCIAL BLVD., C/O CALIFORNIA FEDERAL BANK-BROWARD, FT. LAUDERDALE, FL, 33308-1075 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLENDER, WILLIAM | Director | 5700 WILSHIRE BLVD. #500, LOS ANGELES, CA |
| NORTON, DAVID | President | 5700 WILSHIRE BLVD #478, LOS ANGELES, CA |
| ROSS, CAROL | Treasurer | 2400 E. COMMERCIAL BLVD., FT. LAUDERDALE, FL |
| APPLE, MICHELE | Secretary | 2400 E. COMMERCIAL BLVD., FT. LAUDERDALE, FL |
| MARLENE PECHO | Agent | CALIFORNIA FEDERAL BANK--BROWARD, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-11-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-20 | MARLENE PECHO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-20 | CALIFORNIA FEDERAL BANK--BROWARD, 2400 E COMMERCIAL BLVD, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-08-06 | 2400 E. COMMERCIAL BLVD., C/O CALIFORNIA FEDERAL BANK-BROWARD, FT. LAUDERDALE, FL 33308-1075 | - |
| CHANGE OF MAILING ADDRESS | 1990-08-06 | 2400 E. COMMERCIAL BLVD., C/O CALIFORNIA FEDERAL BANK-BROWARD, FT. LAUDERDALE, FL 33308-1075 | - |
| NAME CHANGE AMENDMENT | 1984-02-15 | IMPERIALAKES REALTY COMPANY | - |
| NAME CHANGE AMENDMENT | 1980-07-31 | IMPERIAL REALTY OF POLK COUNTY, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
