| Entity Name: | IMPERIAL FASTENER CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL FASTENER CO., 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: | 17 Jan 1975 (50 years ago) |
| Date of dissolution: | 17 Dec 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2020 (4 years ago) |
| Document Number: | 467660 |
| FEI/EIN Number |
591579389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 SW 8TH STREET, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1400 SW 8TH STREET, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEA, ROBERT J | Vice President | 4300 NE 24 AVE, LIGHTHOUSE POINT, FL, 33064 |
| ZANE, PATRICIA G | President | 4820 S. HEMINGWAY CIR, MARGATE, FL, 33063 |
| SHEA, GERALD F | Treasurer | 2750 NE 10 ST, POMPANO BEACH, FL, 33062 |
| SHEA GERALD F | Agent | 2750 NE 10 St., POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L00000015631. MERGER NUMBER 100000208641 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-08 | 2750 NE 10 St., POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-04 | SHEA, GERALD F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-08 | 1400 SW 8TH STREET, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-08 | 1400 SW 8TH STREET, POMPANO BEACH, FL 33069 | - |
| AMENDMENT | 1993-03-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 300494598 | 0418800 | 1997-08-15 | 1400 SW 8TH ST, POMPANO BEACH, FL, 33069 | |||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
