| Entity Name: | IMPAC HOTEL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPAC HOTEL GROUP, 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: | 21 Sep 1989 (36 years ago) |
| Date of dissolution: | 21 Jul 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jul 2003 (22 years ago) |
| Document Number: | L18043 |
| FEI/EIN Number |
592967299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3445 PEACHTREE RD., STE 7800, ATLANTA, GA, 30326 |
| Mail Address: | 3445 PEACHTREE RD., STE 7800, ATLANTA, GA, 30326 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMPAC HOTEL GROUP, INC., NEW YORK | 2073954 | NEW YORK |
| Headquarter of | IMPAC HOTEL GROUP, INC., KENTUCKY | 0422566 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| AMARAL MICHAEL W | President | 3445 PEACHTREE ROAD NE, SUITE 700, ATLANTA, GA, 30326 |
| AMARAL MICHAEL W | Treasurer | 3445 PEACHTREE ROAD NE, SUITE 700, ATLANTA, GA, 30326 |
| ELLIS DANIEL E | Vice President | 3445 PEACHTREE ROAD NE, SUITE 700, ATLANTA, GA, 30326 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-07-21 | - | - |
| MERGER | 1998-12-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000020611 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-15 | 3445 PEACHTREE RD., STE 7800, ATLANTA, GA 30326 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-15 | 3445 PEACHTREE RD., STE 7800, ATLANTA, GA 30326 | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-15 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-15 | 1200 S. PINE ISLAND RD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1993-05-12 | IMPAC HOTEL GROUP, INC. | - |
| REINSTATEMENT | 1992-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-07-21 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-02-09 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-04-29 |
| Merger | 1998-12-11 |
| ANNUAL REPORT | 1998-07-15 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
