| Entity Name: | IMPAC COMMERCIAL CAPITAL CORPORATION |
| 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: | 02 Sep 1997 (28 years ago) |
| Date of dissolution: | 28 Mar 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Mar 2001 (24 years ago) |
| Document Number: | F97000004601 |
| FEI/EIN Number |
330738545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 PARK PLAZA, 11TH FLOOR, IRVINE, CA, 92614, US |
| Mail Address: | %FORTRESS, 1301 6TH AVE., 42ND FLOOR, NEW YORK, NY, 10019 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| ASHMORE WILLIAM S | Director | 20371 IRVINE AVE., SANTA ANA HEIGHTS, CA, 92707 |
| ASHMORE WILLIAM S | Executive Vice President | 20371 IRVINE AVE., SANTA ANA HEIGHTS, CA, 92707 |
| ENDRESEN WILLIAM D | Director | 1 PARK PLAZA, 11TH FLOOR, IRVINE, CA, 92614 |
| ENDRESEN WILLIAM D | President | 1 PARK PLAZA, 11TH FLOOR, IRVINE, CA, 92614 |
| TOMKINSON JOSEPH R | Chief Executive Officer | 20371 IRVINE AVENEU, SANTA ANA HEIGHTS, CA, 92707 |
| MORRISON RONALD S | Secretary | 20371 IRVINE AVE, SANTA ANA HEIGHTS, CA |
| JOHNSON RICHARD J | Vice President | 20371 IRVINE AVENUE, SANTA ANA HEIGHTS, CA, 92707 |
| JOHNSON RICHARD J | Treasurer | 20371 IRVINE AVENUE, SANTA ANA HEIGHTS, CA, 92707 |
| JOHNSON RICHARD J | Director | 20371 IRVINE AVENUE, SANTA ANA HEIGHTS, CA, 92707 |
| GLASS-SCHANNAULT MARY | Secretary | 20371 IRVINE AVENUE, SANTA ANA HEIGHTS, CA, 92707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-03-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-03-28 | 1 PARK PLAZA, 11TH FLOOR, IRVINE, CA 92614 | - |
| NAME CHANGE AMENDMENT | 1998-12-23 | IMPAC COMMERCIAL CAPITAL CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-16 | 1 PARK PLAZA, 11TH FLOOR, IRVINE, CA 92614 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-03-28 |
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-03-16 |
| Name Change | 1998-12-23 |
| Reg. Agent Change | 1998-07-22 |
| ANNUAL REPORT | 1998-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
