IMPAC COMMERCIAL CAPITAL CORPORATION - Florida Company Profile
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| Entity Name: | IMPAC COMMERCIAL CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State