| Entity Name: | IMPERIAL SUITES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL SUITES 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: | 05 Dec 1985 (39 years ago) |
| Date of dissolution: | 24 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2015 (10 years ago) |
| Document Number: | M24211 |
| FEI/EIN Number |
592779680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18800 N.W. 2ND AVENUE, SUITE 208, MIAMI GARDENS, FL, 33169 |
| Mail Address: | 18800 N.W. 2ND AVENUE, SUITE 208, MIAMI GARDENS, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO CARIDAD | Director | 18800 NW 2ND AVE., STE. 208, MIAMI GARDEN, FL, 33169 |
| GIL CRISTOBAL | Director | 18800 NW 2ND AVE. #208, MIAMI GARDEN, FL, 33169 |
| GIL CRISTOBAL | Agent | 18800 NW 2ND AVE., MIAMI GARDENS, FL, 33169 |
| CASTILLO CARIDAD | President | 18800 NW 2ND AVE., STE. 208, MIAMI GARDEN, FL, 33169 |
| GIL CRISTOBAL | Secretary | 18800 NW 2ND AVE. #208, MIAMI GARDEN, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 18800 NW 2ND AVE., STE. 208, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 18800 N.W. 2ND AVENUE, SUITE 208, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 18800 N.W. 2ND AVENUE, SUITE 208, MIAMI GARDENS, FL 33169 | - |
| AMENDMENT | 2006-05-10 | - | - |
| NAME CHANGE AMENDMENT | 2006-03-23 | IMPERIAL SUITES INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-13 | GIL, CRISTOBAL | - |
| REINSTATEMENT | 1991-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-03-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-03-24 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-22 |
| Amendment | 2006-05-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
