| Entity Name: | IMPERIAL CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL CONSTRUCTION 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: | 09 Aug 1977 (48 years ago) |
| Date of dissolution: | 31 Dec 1990 (34 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 1990 (34 years ago) |
| Document Number: | 542626 |
| FEI/EIN Number |
591766294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28059 US HWY 19 N. 301, P.O. BOX 16159, CLEARWATER, FL, 34621 |
| Mail Address: | 28059 US HWY 19 N. 301, P.O. BOX 16159, CLEARWATER, FL, 34621 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUTENBERG, MARC D. | Executive Vice President | 28059 US HWY 19 N. 301, CLEARWATER, FL 34621 |
| HEMMER, FRED | Vice President | 28059 US HWY 19 N. 301, CLEARWATER, FL 34621 |
| HEMMER, FRED | Secretary | 28059 US HWY 19 N. 301, CLEARWATER, FL 34621 |
| RUTENBERG, CHARLES | President | 28059 US HWY 19 N. 301, CLEARWATER, FL 34621 |
| RUTENBERG, CHARLES | Director | 28059 US HWY 19 N. 301, CLEARWATER, FL 34621 |
| RUTENBERG, CHARLES | Treasurer | 28059 US HWY 19 N. 301, CLEARWATER, FL 34621 |
| PAULDICK, BARRY | Vice President | 28059 US HWY 19 N. 301, CLEARWATER, FL 34621 |
| PAULDICK, BARRY | Treasurer | 28059 US HWY 19 N. 301, CLEARWATER, FL 34621 |
| TORRIE, SCOTT | Assistant Secretary | 28059 US HWY 19 N. 301, CLEARWATER, FL 34621 |
| TORRIE, SCOTT | Agent | 28059 US HWY 19 N., CLEARWATER, FL, 34621 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1990-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-09 | 28059 US HWY 19 N. 301, P.O. BOX 16159, CLEARWATER, FL 34621 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-09 | 28059 US HWY 19 N. 301, P.O. BOX 16159, CLEARWATER, FL 34621 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-09 | 28059 US HWY 19 N., CLEARWATER, FL 34621 | - |
| REGISTERED AGENT NAME CHANGED | 1989-08-02 | TORRIE, SCOTT | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
