| Entity Name: | IMPERIALAKES SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIALAKES SALES, 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: | 10 Mar 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | K71941 |
| FEI/EIN Number |
592947608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5950 IMPERIALAKES BLVD., IMPERIALAKES, FL, 33860 |
| Mail Address: | 5950 IMPERIALAKES BLVD., IMPERIALAKES, FL, 33860 |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN KENNETH | President | 5950 IMPERIALAKES BLVD., IMPERIALAKES, FL, 33860 |
| MOORE JAMES | Vice President | 5950 IMPERIALAKES BLVD., IMPERIALAKES, FL, 33860 |
| LUSKI DAVID | Director | 1180 AVE. OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 100368401 |
| LUSKI DAVID | Vice President | 1180 AVE. OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 100368401 |
| LUSKI DAVID | Secretary | 1180 AVE. OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 100368401 |
| LUSKI DAVID | Treasurer | 1180 AVE. OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 100368401 |
| LONG JAMES | Vice President | 5950 IMPERIALAKES BLVD., IMPERIALAKES, FL, 33860 |
| TANSEY FRANK | Director | 1180 AVE. OF THE AMERICAS 18TH FL., NEW YORK, NY, 100368401 |
| LONG JAMES | Agent | 5950 IMPERIALAKES BLVD., IMPERIALAKES, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-10-26 | 5950 IMPERIALAKES BLVD., IMPERIALAKES, FL 33860 | - |
| REGISTERED AGENT NAME CHANGED | 1993-10-26 | LONG, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-10-26 | 5950 IMPERIALAKES BLVD., IMPERIALAKES, FL 33860 | - |
| REINSTATEMENT | 1993-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-10-26 | 5950 IMPERIALAKES BLVD., IMPERIALAKES, FL 33860 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-18 |
| REINSTATEMENT | 1997-02-18 |
| ANNUAL REPORT | 1995-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
