| Entity Name: | IMPERIAL SQUARE SHOPPING CENTER ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Apr 2004 (21 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 24 Mar 2020 (5 years ago) |
| Document Number: | N04000003909 |
| FEI/EIN Number |
201174438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o KPG Accounting Services, Inc., 3400 Tamiami Trail North, Suite 302, Naples, FL, 34103, US |
| Mail Address: | c/o KPG Accounting Services, Inc., 3400 Tamiami Trail North, Suite 302, Naples, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Suarez Susan | President | c/o KPG Accounting Services, Inc., Naples, FL, 34103 |
| Carusillo Evelyn | Treasurer | c/o KPG Accounting Services, Inc., Naples, FL, 34103 |
| Roth Fredric | Vice President | c/o KPG Accounting Services, Inc., Naples, FL, 34103 |
| KPG ACCOUNTING SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | c/o KPG Accounting Services, Inc., 3400 Tamiami Trail North, Suite 302, Naples, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | c/o KPG Accounting Services, Inc., 3400 Tamiami Trail North, Suite 302, Naples, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | KPG Accounting Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 3400 Tamiami Trl N Ste 302, Naples, FL 34103 | - |
| AMENDED AND RESTATEDARTICLES | 2020-03-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000934155 | TERMINATED | 1000000186013 | COLLIER | 2010-09-02 | 2030-09-22 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-31 |
| Amended and Restated Articles | 2020-03-24 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
