| Entity Name: | IMPERIUM DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Jun 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F08000002532 |
| FEI/EIN Number | 261441267 |
| Address: | 8211 West Broward Boulevard, Plantation, FL, 33324, US |
| Mail Address: | 8211 West Broward Boulevard, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARIANO J | Agent | 2600 Douglas Road, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MOWITZ KYLE A | Chief Executive Officer | 8211 West Broward Boulevard, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| MENDEZ ANGEL E | Chief Operating Officer | 8211 West Broward Boulevard, Plantation, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000021651 | THE IMPERIUM COMPANIES | EXPIRED | 2013-03-04 | 2018-12-31 | No data | 8211 WEST BROWARD BOULEVARD, SUITE 230, PLANTATION, FL, 33324, US |
| G08169900166 | THE IMPERIUM COMPANIES | EXPIRED | 2008-06-17 | 2013-12-31 | No data | 9000 SHERIDAN STREET, PMB #16, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 2600 Douglas Road, Suite 800, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 8211 West Broward Boulevard, Suite 230, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 8211 West Broward Boulevard, Suite 230, Plantation, FL 33324 | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
