| Entity Name: | IMPERIAL BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Dec 2006 (18 years ago) |
| Document Number: | F06000007706 |
| FEI/EIN Number |
56-2627282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Cypress Creek Road, Fort Lauderdal, FL, 33309, US |
| Mail Address: | 100 Cypress Creek Road, Fort Lauderdal, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMPERIAL BRANDS, INC., MISSISSIPPI | 917154 | MISSISSIPPI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPERIAL BRANDS, INC. 401(K) PLAN | 2023 | 562627282 | 2024-07-10 | IMPERIAL BRANDS, INC. | 36 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | SURY RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 3557809982 |
| Plan sponsor’s address | PO BOX 669418, POMPANO BEACH, FL, 33066 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-07 |
| Name of individual signing | JEAN-MYRT LAURENT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 3557809982 |
| Plan sponsor’s address | 100 WEST CYPRESS CREEK ROAD, SUITE 1050, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-10 |
| Name of individual signing | LINA MORIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 3557809982 |
| Plan sponsor’s address | 100 WEST CYPRESS CREEK ROAD, SUITE 1050, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-11 |
| Name of individual signing | LINA MORIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 3557809982 |
| Plan sponsor’s address | 100 WEST CYPRESS CREEK ROAD, SUITE 1050, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-15 |
| Name of individual signing | LINA MORIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 9546414867 |
| Plan sponsor’s address | 100 WEST CYPRESS CREEK ROAD, SUITE 1050, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-10 |
| Name of individual signing | CHRISMERY PORTORREAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 5616245662 |
| Plan sponsor’s address | 100 WEST CYPRESS CREEK ROAD, SUITE 1050, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-18 |
| Name of individual signing | CHRISMERY PORTORREAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 5616245662 |
| Plan sponsor’s address | 100 WEST CYPRESS CREEK ROAD, SUITE 1050, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-13 |
| Name of individual signing | CHRISMERY PORTORREAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Augustin Emmanuel | Director | 100 Cypress Creek Road, Fort Lauderdal, FL, 33309 |
| Khadraoui Fahd | Director | 100 Cypress Creek Road, Fort Lauderdal, FL, 33309 |
| Laurent Jean-Myrtil | President | 100 Cypress Creek Road, Fort Lauderdal, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000081488 | MARIE BRIZARD WINE AND SPIRITS-AMERICAS | ACTIVE | 2017-07-31 | 2027-12-31 | - | 805 CYPRESS BLVD APT 209, POMPANO BEACH, FL, 33069 |
| G15000078194 | MARIE BRIZARDWINE & SPIRITS - AMERICAS | EXPIRED | 2015-07-28 | 2020-12-31 | - | 11505 FAIRCHILD GARDENS AVENUE, SUITE 204, PALM BEACH GARDENS, FL, 33410 |
| G10000079690 | AMN DISTRIBUTORS | EXPIRED | 2010-08-30 | 2015-12-31 | - | PO BOX 1447, LAKE ALFRED, FL, 33850 |
| G10000079681 | AMN | EXPIRED | 2010-08-30 | 2015-12-31 | - | PO BOX 1447, LAKE ALFRED, FL, 33850 |
| G10000075639 | DIAGEO | EXPIRED | 2010-08-17 | 2015-12-31 | - | PO BOX 1447, LAKE ALFRED, FL, 33850 |
| G10000069007 | THROW THE DEUCE SPIRITS | EXPIRED | 2010-07-27 | 2015-12-31 | - | PO BOX 1447, LAKE ALFRED, FL, 33850 |
| G10000068814 | THROW THE DEUCE | EXPIRED | 2010-07-26 | 2015-12-31 | - | PO BOX 1447, LAKE ALFRED, FL, 33850 |
| G10000041153 | DEVLYN | EXPIRED | 2010-05-10 | 2015-12-31 | - | PO BOX 1447, LAKE ALFRED, FL, 33850 |
| G10000036142 | PRIMETIME WINE COMPANY | EXPIRED | 2010-04-23 | 2015-12-31 | - | PO BOX 1447, LAKE ALFRED, FL, 33850 |
| G10000036145 | PROHIBITION BEVERAGE | EXPIRED | 2010-04-23 | 2015-12-31 | - | PO BOX 1447, LAKE ALFRED, FL, 33850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-11 | 112 S French Street, Wilmington, DE 19801 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-11 | 112 S French Street, Wilmington, DE 19801 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-03-27 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-08-04 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-05-14 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
