| Entity Name: | IMPERIAL CAPITAL CARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL CAPITAL CARS, 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: |
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: | 12 Apr 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Sep 2022 (3 years ago) |
| Document Number: | P01000037193 |
| FEI/EIN Number |
651104797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 S STATE ROAD 7, MIRAMAR, FL, 33023, US |
| Mail Address: | 1800 S STATE ROAD 7, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMUIAL FLAVIA | President | 1800 S STATE ROAD 7, MIRAMAR, FL, 33023 |
| AMUIAL FLAVIA | Secretary | 1800 S STATE ROAD 7, MIRAMAR, FL, 33023 |
| AMUIAL FLAVIA | Director | 1800 S STATE ROAD 7, MIRAMAR, FL, 33023 |
| AMUIAL YOSEF | Vice President | 20000 E COUNTRY CLUB DR #1203, AVENTURA, FL, 33180 |
| AMUIAL FLAVIA | Agent | 1800 S STATE ROAD 7, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-04 | 1800 S STATE ROAD 7, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-04 | 1800 S STATE ROAD 7, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-04 | 1800 S STATE ROAD 7, MIRAMAR, FL 33023 | - |
| AMENDMENT | 2013-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-29 | AMUIAL, FLAVIA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000383986 | TERMINATED | 1000000930595 | BROWARD | 2022-08-05 | 2042-08-10 | $ 7,461.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000172209 | TERMINATED | 1000000884142 | BROWARD | 2021-04-08 | 2041-04-14 | $ 370,412.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000610665 | ACTIVE | 1000000840161 | BROWARD | 2019-09-09 | 2039-09-11 | $ 261,047.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-22 |
| Amendment | 2022-09-06 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2735488506 | 2021-02-22 | 0455 | PPS | 1800 S State Road 7, Miramar, FL, 33023-6707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2516167203 | 2020-04-16 | 0455 | PPP | 1800 STATE ROAD 7, MIRAMAR, FL, 33023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
