| Entity Name: | IMPERIAL TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL TRAVEL, 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 Nov 1986 (38 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | M41180 |
| FEI/EIN Number |
592737371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 N. AMERICA WAY, SUITE 106, MIAMI, FL, 33132-2014, US |
| Mail Address: | 1001 N. AMERICAN WAY, SUITE 106, MIAMI, FL, 33132-2014, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, REYNALDO | Director | 5501 NW 7TH ST #E-315, MIAMI, FL, 331263261 |
| HERNANDEZ, REYNALDO | President | 5501 NW 7TH ST #E-315, MIAMI, FL, 331263261 |
| HERNANDEZ, REYNALDO | Secretary | 5501 NW 7TH ST #E-315, MIAMI, FL, 331263261 |
| CARDENAS, MARTA N. | Director | 4385 S.W. 163 PATH, MIAMI, FL, 33185 |
| CARDENAS, MARTA N. | Vice President | 4385 S.W. 163 PATH, MIAMI, FL, 33185 |
| HERNANDEZ, REYNALDO | Agent | 5501 NW 7TH ST, MIAMI, FL, 331263261 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-16 | 1001 N. AMERICA WAY, SUITE 106, MIAMI, FL 33132-2014 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-16 | 1001 N. AMERICA WAY, SUITE 106, MIAMI, FL 33132-2014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-16 | 5501 NW 7TH ST, #E-315, MIAMI, FL 33126-3261 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-09-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
