| Entity Name: | IMPERIAL PREMIUM FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Jan 1971 (54 years ago) |
| Date of dissolution: | 05 Dec 1994 (30 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Dec 1994 (30 years ago) |
| Document Number: | 825657 |
| FEI/EIN Number | 13-2519933 |
| Address: | C/O RTC SUBSIDIARY MANAGEMENT, 1000 ADAMS AVENUE, NORRISTOWN, PA 19403 |
| Mail Address: | C/O RTC SUBSIDIARY MANAGEMENT, 1000 ADAMS AVENUE, NORRISTOWN, PA 19403 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRIFIN, ED | Director | 10 WATERVIEW RD, PARSIPPANY, NY |
| POWERS, JAMES L. | Director | 100 ADAMS AVE, NORRISTOWN, PA |
| KITTO, JAMES | Director | 100 ADAMS AVE, NORRISTOWN, PA |
| Name | Role | Address |
|---|---|---|
| CYCON, ROBERT J. | President | 15303 VENTURA BLVD #1600, SHERMAN OAKS, CA |
| Name | Role | Address |
|---|---|---|
| FINZER, CARL J. | Vice President | 15303 VENTURA BLVD #1600, SHERMAN OAKS, CA |
| HANSEN, THOMAS N. | Vice President | 15303 VENTURA BLVD #1600, SHERMAN OAKS, CA |
| Name | Role | Address |
|---|---|---|
| FINZER, CARL J. | Secretary | 15303 VENTURA BLVD #1600, SHERMAN OAKS, CA |
| Name | Role | Address |
|---|---|---|
| HANSEN, THOMAS N. | Treasurer | 15303 VENTURA BLVD #1600, SHERMAN OAKS, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1994-12-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-12-05 | C/O RTC SUBSIDIARY MANAGEMENT, 1000 ADAMS AVENUE, NORRISTOWN, PA 19403 | No data |
| CHANGE OF MAILING ADDRESS | 1994-12-05 | C/O RTC SUBSIDIARY MANAGEMENT, 1000 ADAMS AVENUE, NORRISTOWN, PA 19403 | No data |
| EVENT CONVERTED TO NOTES | 1986-07-15 | No data | No data |
| NAME CHANGE AMENDMENT | 1986-07-15 | IMPERIAL PREMIUM FINANCE, INC. | No data |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
