| Entity Name: | IMPERIAL INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL INVESTMENTS USA, 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: | 29 Nov 2001 (23 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000113269 |
| Address: | 5495 S.W. 8TH ST., STE 230, MIAMI, FL, 33134-2217 |
| Mail Address: | 5495 S.W. 8TH ST., STE 230, MIAMI, FL, 33134-2217 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RAYMEL | Vice President | 1502 EL RADO ST., CORAL GABLES, FL, 33134 |
| LARA ALEXIES | President | 428 SW 23RD, MIAMI, FL, 33129 |
| LARA ALEXIES | Director | 428 SW 23RD, MIAMI, FL, 33129 |
| GARCIA RAYMEL | Director | 1502 EL RADO ST., CORAL GABLES, FL, 33134 |
| RODRIGUEZ ORENS | Secretary | PIZARRO ST., CORAL GABLES, FL, 33134 |
| RODRIGUEZ ORENS | Director | PIZARRO ST., CORAL GABLES, FL, 33134 |
| RODRIGUEZ ORENS | Agent | 1222 PIZARRO STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-11-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
