IMPERIAL FARMS 1, LLC - Florida Company Profile
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| Entity Name: | IMPERIAL FARMS 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Oct 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L06000101055 |
| FEI/EIN Number | 205809370 |
| Address: | 555 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, 10022 |
| Mail Address: | 555 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dufresne Donald PEsq. | Agent | 222 Lakeview Avenue Suite 700, West Palm Beach, FL, 33401 |
| HIRSCH NEIL S | Managing Member | 555 MADISON AVENUE 29TH FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 222 Lakeview Avenue Suite 700, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-10 | Dufresne, Donald P, Esq. | - |
| REINSTATEMENT | 2016-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-20 | 555 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-20 | 555 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY 10022 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-13 |
| REINSTATEMENT | 2016-02-10 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-19 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State