| Entity Name: | IMPERIAL SUITES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-2779680 |
| 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 |
|---|---|---|
| GIL, CRISTOBAL | Agent | 18800 NW 2ND AVE., STE. 208, MIAMI GARDENS, FL 33169 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, CARIDAD | President | 18800 NW 2ND AVE., STE. 208, MIAMI GARDEN, FL 33169 |
| 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 |
| Name | Role | Address |
|---|---|---|
| GIL, CRISTOBAL | Secretary | 18800 NW, 2ND AVE. #208 MIAMI GARDEN, FL 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 18800 NW 2ND AVE., STE. 208, MIAMI GARDENS, FL 33169 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 18800 N.W. 2ND AVENUE, SUITE 208, MIAMI GARDENS, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 18800 N.W. 2ND AVENUE, SUITE 208, MIAMI GARDENS, FL 33169 | No data |
| AMENDMENT | 2006-05-10 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-03-23 | IMPERIAL SUITES INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-13 | GIL, CRISTOBAL | No data |
| REINSTATEMENT | 1991-01-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
| REINSTATEMENT | 1989-03-14 | No data | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
