| 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 (4 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPERIAL CAPITAL USA LIMITED 401(K) PLAN | 2023 | 853271364 | 2024-05-14 | IMPERIAL CAPITAL USA LIMITED INC. | 2 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 5856903138 |
| Plan sponsor’s address | 11593 ONYX CIRCLE, FORT MYERS, FL, 33913 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 5856903138 |
| Plan sponsor’s address | 11593 ONYX CIRCLE, FORT MYERS, FL, 33913 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-03 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
