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IMPERIUM DEVELOPMENT, INC. - Florida Company Profile

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Company Details

Entity Name: IMPERIUM DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 06 Jun 2008 (17 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: F08000002532
FEI/EIN Number 261441267
Address: 9000 Sheridan Street, Pembroke Pines, FL, 33024, US
Mail Address: 9000 Sheridan Street, Pembroke Pines, FL, 33024, US
ZIP code: 33024
City: Hollywood
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MOWITZ KYLE A Chief Executive Officer 4600 Roswell Road, Atlanta, GA, 30342
MENDEZ ANGEL E Chief Operating Officer 9000 Sheridan Street, Pembroke Pines, FL, 33024
Mendez Angel E Agent 9000 Sheridan Street, Pembroke Pines, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000021651 THE IMPERIUM COMPANIES EXPIRED 2013-03-04 2018-12-31 - 8211 WEST BROWARD BOULEVARD, SUITE 230, PLANTATION, FL, 33324, US
G08169900166 THE IMPERIUM COMPANIES EXPIRED 2008-06-17 2013-12-31 - 9000 SHERIDAN STREET, PMB #16, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-04-30 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 2600 Douglas Road, Suite 800, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 8211 West Broward Boulevard, Suite 230, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2013-04-30 8211 West Broward Boulevard, Suite 230, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30

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Date of last update: 01 Aug 2025

Sources: Florida Department of State