| Entity Name: | IMPCO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPCO INVESTMENTS, 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 1988 (37 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M99603 |
| FEI/EIN Number |
650072394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O IMPERATORE, GEORGE E., 379 S MAYA PALM DR, BOCA RATON, FL, 33432 |
| Mail Address: | C/O IMPERATORE, GEORGE E., 379 S MAYA PALM DR, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMPERATORE, GEORGE E. | Director | 376 LONG BOW DR, FRANKLIN LAKES, NJ |
| IMPERATORE, GEORGE E. | Chairman | 376 LONG BOW DR, FRANKLIN LAKES, NJ |
| IMPERATORE, GEORGE E. | President | 376 LONG BOW DR, FRANKLIN LAKES, NJ |
| COZZA, A. ROBERT | Director | 1699 S FEDERAL HWY, BOCA RATON, FL |
| COZZA, A. ROBERT | Vice President | 1699 S FEDERAL HWY, BOCA RATON, FL |
| COZZA, A. ROBERT | Treasurer | 1699 S FEDERAL HWY, BOCA RATON, FL |
| COZZA, A. ROBERT | Agent | 199 W PALMETTO PK RD #4, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-20 | C/O IMPERATORE, GEORGE E., 379 S MAYA PALM DR, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-20 | C/O IMPERATORE, GEORGE E., 379 S MAYA PALM DR, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-27 | 199 W PALMETTO PK RD #4, BOCA RATON, FL 33432 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
