| Entity Name: | IMPERIAL INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL INVESTMENT, 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: | 20 Nov 1980 (44 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | F06323 |
| FEI/EIN Number |
591410038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1919 NE 45TH STREET, FT. LAUDERDALE, FL, 33308 |
| Mail Address: | 1919 NE 45TH STREET, FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLLER, ANNE | Secretary | 1919 NE 45TH STREET, FT. LAUDERDALE, FL |
| MOLLER, ANNE | Treasurer | 1919 NE 45TH STREET, FT. LAUDERDALE, FL |
| MOLLER, ANNE | Director | 1919 NE 45TH STREET, FT. LAUDERDALE, FL |
| POCOCK, NEIL | Vice President | 1919 NE 45TH STREET, FT. LAUDERDALE, FL |
| MOLLER, ANNE | President | 1919 NE 45TH STREET, FT. LAUDERDALE, FL |
| MOLLER, ANNE | Agent | 1919 NE 45TH STREET, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| NAME CHANGE AMENDMENT | 1991-12-04 | IMPERIAL INVESTMENT, INC. | - |
| REINSTATEMENT | 1990-01-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| NAME CHANGE AMENDMENT | 1982-09-29 | IMPERIAL TRAVEL SERVICE OF FLORIDA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1980-12-31 | 1919 NE 45TH STREET, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 1980-12-31 | 1919 NE 45TH STREET, FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1980-12-31 | 1919 NE 45TH STREET, FT. LAUDERDALE, FL 33308 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
