| Entity Name: | IMPERIAL SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL SOUTH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jun 1984 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jun 2018 (7 years ago) |
| Document Number: | H06795 |
| FEI/EIN Number |
133274467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6767 N WICKHAM RD, SUITE 400, MELBOURNE, FL, 32940, US |
| Mail Address: | C/O IMPERIAL STERLING, LTD., 287 BOWMAN AVENUE, 2ND FLOOR, PURCHASE, NY, 10577-2598, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY JERROLD G | Director | 287 BOWMAN AVE 2ND FLOOR, PURCHASE, NY, 10577 |
| LEVY JERROLD G | President | 287 BOWMAN AVE 2ND FLOOR, PURCHASE, NY, 10577 |
| JARDINE JEFFREY P | Director | 287 BOWMAN AVE 2ND FLOOR, PURCHASE, NY, 10577 |
| JARDINE JEFFREY P | Treasurer | 287 BOWMAN AVE 2ND FLOOR, PURCHASE, NY, 10577 |
| GASPARI KATHLEEN | Director | 287 BOWMAN AVE 2ND FL, PURCHASE, NY, 10577 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-06-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 6767 N WICKHAM RD, SUITE 400, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-24 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 6767 N WICKHAM RD, SUITE 400, MELBOURNE, FL 32940 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-05 |
| Amendment | 2018-06-08 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
