| Entity Name: | IMPRECO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPRECO CORP. 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: | 17 Apr 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jun 2016 (9 years ago) |
| Document Number: | P02000041616 |
| FEI/EIN Number |
721531460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 W COUNTRY CLUB DR., 109, AVENTURA, FL, 33180 |
| Mail Address: | 20200 W COUNTRY CLUB DR, 109, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Serrano Daniel J | Treasurer | 20200 W COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| RANCATI LILIANA B | Director | 20200 W COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| RANCATI LILIANA B | Vice President | 20200 W COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| SERRANO FERNANDO | President | 20200 W COUNTRY CLUB DR., APT 109, AVENTURA, FL, 33180 |
| SERRANO FERNANDO | Director | 20200 W COUNTRY CLUB DR., APT 109, AVENTURA, FL, 33180 |
| SERRANO DANIEL J | Agent | 20200 W COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Serrano Daniel J | Director | 20200 W COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| Serrano Daniel J | President | 20200 W COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-27 | SERRANO, DANIEL J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-27 | 20200 W COUNTRY CLUB DR, 109, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-27 | 20200 W COUNTRY CLUB DR., 109, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-27 | 20200 W COUNTRY CLUB DR., 109, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2005-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2002-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001257246 | TERMINATED | 1000000325420 | MIAMI-DADE | 2013-08-08 | 2033-08-16 | $ 1,257.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-08 |
| Amendment | 2016-06-24 |
| ANNUAL REPORT | 2016-01-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347477853 | 0420600 | 2024-05-13 | SHOPS AT DEL MAR 1027 SW PINE ISLAND RD., CAPE CORAL, FL, 33910 | |||||||||||||
|
||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
