| Entity Name: | FLORIDA IMPERIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA IMPERIAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Jun 1983 (42 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | G45308 |
| FEI/EIN Number |
592329931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 N W 72 AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 7200 N W 72 AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, GILBERTO | Secretary | 3830 S.W. 138TH AVE., MIAMI, FL, 331745 |
| GARCIA, OZZARAH | Vice President | 3830 S.W. 138TH AVE., MIAMI, FL, 33175 |
| GARCIA, GILBERTO | Agent | 7200 N.W. 72 AVENUE, MIAMI, FL, 33166 |
| GARCIA, GILBERTO | Director | 3830 S.W. 138TH AVE., MIAMI, FL, 331745 |
| GARCIA, GILBERTO | President | 3830 S.W. 138TH AVE., MIAMI, FL, 331745 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-04-04 | GARCIA, GILBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-04 | 7200 N.W. 72 AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-03-15 | 7200 N W 72 AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1984-03-15 | 7200 N W 72 AVENUE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Amendment | 2003-08-07 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-01-17 |
| ANNUAL REPORT | 2001-01-27 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-02-08 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-03-07 |
| ANNUAL REPORT | 1995-04-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106115975 | 0418800 | 1992-02-21 | 7200 NW 72ND AVE., MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 1992-06-05 |
| Abatement Due Date | 1992-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-01-23 |
| Case Closed | 1990-03-30 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100213 H03 |
| Issuance Date | 1990-02-06 |
| Abatement Due Date | 1990-02-24 |
| Current Penalty | 175.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1990-02-06 |
| Abatement Due Date | 1990-02-24 |
| Current Penalty | 105.0 |
| Initial Penalty | 210.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 1990-02-06 |
| Abatement Due Date | 1990-03-12 |
| Current Penalty | 105.0 |
| Initial Penalty | 210.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1990-02-06 |
| Abatement Due Date | 1990-03-12 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1990-02-06 |
| Abatement Due Date | 1990-03-12 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19040002 A |
| Issuance Date | 1990-02-06 |
| Abatement Due Date | 1990-03-12 |
| Current Penalty | 70.0 |
| Initial Penalty | 140.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1990-02-06 |
| Abatement Due Date | 1990-03-12 |
| Current Penalty | 210.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19100134 A02 |
| Issuance Date | 1990-02-06 |
| Abatement Due Date | 1990-03-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1987-07-22 |
| Case Closed | 1987-09-21 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1987-08-19 |
| Abatement Due Date | 1987-09-22 |
| Current Penalty | 100.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1987-08-19 |
| Abatement Due Date | 1987-09-22 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100242 B |
| Issuance Date | 1987-08-19 |
| Abatement Due Date | 1987-09-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100305 G02 II |
| Issuance Date | 1987-08-19 |
| Abatement Due Date | 1987-09-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1987-08-19 |
| Abatement Due Date | 1987-09-22 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
