| Entity Name: | IMPERIO OF THE MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIO OF THE MARBLE, 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: | 03 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2014 (11 years ago) |
| Document Number: | P03000024886 |
| FEI/EIN Number |
421578252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 nw 44th Street, DEERFIELD BEACH, FL, 33064, US |
| Mail Address: | 2001 nw 44th Street, DEERFIELD BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORCHERS EDWARD D | President | 3469 DEER CREEK PALLADIAN CIRCLE, DEERFIELD BEACH, FL, 33442 |
| BORCHERS EDWARD D | Director | 3469 DEER CREEK PALLADIAN CIRCLE, DEERFIELD BEACH, FL, 33442 |
| BORCHERS EDWARD DAVIS | Agent | 3469 DEER CREEK PALLADIAN CIRCLE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 2001 nw 44th Street, DEERFIELD BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 2001 nw 44th Street, DEERFIELD BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 3469 DEER CREEK PALLADIAN CIRCLE, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 2014-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-30 | BORCHERS, EDWARD DAVIS | - |
| AMENDMENT | 2012-10-02 | - | - |
| AMENDMENT | 2012-04-10 | - | - |
| REINSTATEMENT | 2012-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2005-01-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001355362 | TERMINATED | 1000000523292 | BROWARD | 2013-08-28 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
