| Entity Name: | IMPERIAL HOSPITALITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL HOSPITALITY GROUP, 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: | 14 Mar 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000028184 |
| FEI/EIN Number |
010634280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 SW 64TH AVENUE, DAVIE,, FL, 33317 |
| Mail Address: | 11020 SW 23RD STREET, DAVIE, FL, 33324 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANERJEE DIPANKAR | President | 11020 SW 23RD STREET, DAVIE, FL, 33324 |
| BANERJEE MOUSHUMI | Vice President | 11020 SW 23RD STREET, DAVIE, FL, 33324 |
| BANERJEE DIPANKAR | Agent | 11020 SW 23RD STREET, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-02 | BANERJEE, DIPANKAR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-03 | 2500 SW 64TH AVENUE, DAVIE,, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-03 | 2500 SW 64TH AVENUE, DAVIE,, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-03 | 11020 SW 23RD STREET, DAVIE, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000109259 | LAPSED | 2010-CA-032891 | BROWARD COUNTY CIRCUIT CT | 2012-02-02 | 2017-02-20 | $768,560.74 | STANCORP MORTGAGE INVESTORS LLC, 19225 TANASBOURNE DRIVE, HILLSBORO, OR, 97124 |
| J12000095441 | LAPSED | 2010-035384-CACE | SEVENTEENTH JUDICIAL CIRCUIT | 2012-01-19 | 2017-02-14 | $35,524.42 | BANK OF AMERICA, N.A., 1825 EAST BUCKEYE AVENUE, PHOENIX, AZ 85034 |
| J11000101498 | LAPSED | 10-60835-CIV | US DIST CRT SOUTHERN DIST FLOR | 2010-12-28 | 2016-02-18 | $3460.08 | THOMAS & PEARL, P.A., 2404 NE 9 STREET, FORT LAUDERDALE, FL 33304 |
| Name | Date |
|---|---|
| DM# 02131-B REACTIVATION | 2011-01-11 |
| DEBIT MEMO# 02131-B | 2010-12-29 |
| Off/Dir Resignation | 2010-10-12 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-03 |
| ANNUAL REPORT | 2004-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
