| Entity Name: | IMPERIALAKES MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIALAKES 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: | 18 Mar 1986 (39 years ago) |
| Date of dissolution: | 23 Nov 1993 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Nov 1993 (31 years ago) |
| Document Number: | J04570 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 E COMMERCIAL BLVD 10TH FLOOR, FT. LAUDERDALE, FL, 33308-1075 |
| Mail Address: | 2400 E COMMERCIAL BLVD 10TH FLOOR, FT. LAUDERDALE, FL, 33308-1075 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLENDER, WILLIAM | Director | 5700 WILSHIRE BLVD #500, LOS ANGELES, CA |
| NORTON, DAVID | President | 5700 WILSHIRE BLVD., LOS ANGELES, CA |
| ROSS, CAROL | Treasurer | 2400 E COMMERCIAL BLVD., FT LAUDERDALE, FL |
| MARLENE PECHO | Agent | CALIFORNIA FEDERAL BANK--BROWARD, FT. LAUDERDALE, FL, 33308 |
| APPLE, MICHELE | Secretary | 2400 E COMMERCIAL BLVD, FT LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-11-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-20 | MARLENE PECHO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-20 | CALIFORNIA FEDERAL BANK--BROWARD, 2400 E COMMERCIAL BLVD., FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-10 | 2400 E COMMERCIAL BLVD 10TH FLOOR, FT. LAUDERDALE, FL 33308-1075 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-10 | 2400 E COMMERCIAL BLVD 10TH FLOOR, FT. LAUDERDALE, FL 33308-1075 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
