| Entity Name: | 7609 IMPERIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
7609 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: | 23 Feb 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K67897 |
| FEI/EIN Number |
650100368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POST OFFICE BOX 2254, MIAMI, FL, 33243 |
| Mail Address: | POST OFFICE BOX 2254, MIAMI, FL, 33243 |
| ZIP code: | 33243 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASON, LINDA B. | President | 7344 SW 82ND ST. #C112, MIAMI, FL |
| MASON, KATHY | Vice President | 1904 S OCEAN DR. #205-S, HALLANDALE, FL |
| MASON, KATHY | Secretary | 1904 S OCEAN DR. #205-S, HALLANDALE, FL |
| MASON, LINDA B. | Agent | 7344 SW 82ND STREET #C112, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-27 | POST OFFICE BOX 2254, MIAMI, FL 33243 | - |
| REGISTERED AGENT NAME CHANGED | 1991-08-27 | MASON, LINDA B. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-08-27 | 7344 SW 82ND STREET #C112, 2206 HOLLYWOOD BLVD., MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1991-08-27 | POST OFFICE BOX 2254, MIAMI, FL 33243 | - |
| REINSTATEMENT | 1990-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
