| Entity Name: | IMPERIAL INTERNATIONAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL INTERNATIONAL MANAGEMENT, 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: | 24 May 1985 (40 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | H58787 |
| FEI/EIN Number |
592541004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENROD, JACK V. | President | 1 OCEAN DRIVE, MIAMI BEACH, FL |
| PENROD, JACK V. | Director | 1 OCEAN DRIVE, MIAMI BEACH, FL |
| PENROD, JACK V. | Agent | 1 OCEAN BLVD., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-27 | 1 OCEAN BLVD., MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 1990-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-27 | 1 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-27 | 1 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-28 | PENROD, JACK V. | - |
| REINSTATEMENT | 1987-12-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| NAME CHANGE AMENDMENT | 1985-06-11 | IMPERIAL INTERNATIONAL MANAGEMENT, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
