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IMPERIAL CAPITAL USA LIMITED INC. - Florida Company Profile

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Company Details

Entity Name: IMPERIAL CAPITAL USA LIMITED INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 18 Nov 2020 (5 years ago)
Date of dissolution: 03 Apr 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Apr 2024 (a year ago)
Document Number: F20000005210
FEI/EIN Number 853271364

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 KING STREET W STE 1701, P O BOX 57, TORONTO, ONTARIO, CA
Mail Address: 200 KING STREET W STE 1701, P O BOX 57, TORONTO, ONTARIO, CA
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROSENTHAL JEFFREY DIRP 200 KING STREET W STE 1701 PO BOX 57, TORONTO, ONTARIO
MACCORMACK JUSTIN Director 200 KING STREET W STE 1701 PO BOX 57, TORONTO, ONTARIO
CARR KAREN Vice President 200 KING STREET W STE 1701 PO BOX 57, TORONTO, ONTARIO
Reid Laura Treasurer 200 King Street West, STE 1701, Toronto, On, M5H 34
CORPORATION SERVICE COMPANY Agent -

Form 5500 Series

Employer Identification Number (EIN):
853271364
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-04-03 - -

Documents

Name Date
Withdrawal 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-20
Foreign Profit 2020-11-18

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Date of last update: 01 Jun 2025

Sources: Florida Department of State