| Entity Name: | IMPERIAL HEALTH PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL HEALTH PLANS, 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: | 27 Sep 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000091428 |
| FEI/EIN Number |
651037513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 EAST BAY DRIVE, #3A, LARGO, FL, 33771 |
| Mail Address: | 1601 EAST BAY DRIVE, #3A, LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBERT GLENN D | President | 1601 EAST BAY DRIVE, #3A, LARGO, FL, 33771 |
| MALATESTA ALBERT | Vice President | 1601 EAST BAY DRIVE, 3A, LARGO, FL, 33771 |
| GILBERT GLENN | Agent | 1601 EAST BAY DRIVE, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-08 | GILBERT, GLENN | - |
| CHANGE OF MAILING ADDRESS | 2003-10-28 | 1601 EAST BAY DRIVE, #3A, LARGO, FL 33771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-28 | 1601 EAST BAY DRIVE, #3A, LARGO, FL 33771 | - |
| CANCEL ADM DISS/REV | 2003-10-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-28 | 1601 EAST BAY DRIVE, #3A, LARGO, FL 33771 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-08 |
| REINSTATEMENT | 2003-10-28 |
| ANNUAL REPORT | 2002-03-28 |
| REINSTATEMENT | 2001-11-27 |
| Domestic Profit | 2000-09-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
