| Entity Name: | IMPERIAL RECORDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL RECORDS, 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 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000030091 |
| FEI/EIN Number |
900156963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 NW 91ST TERR, SUNRISE, FL, 33351 |
| Mail Address: | 3901 NW 91ST TERR, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALEY CARL A | President | 3901 NW 91ST TERR, SUNRISE, FL, 33351 |
| DALEY CARL A | Secretary | 3901 NW 91ST TERR, SUNRISE, FL, 33351 |
| DALEY CARL A | Director | 3901 NW 91ST TERR, SUNRISE, FL, 33351 |
| WATSON STEPHEN | Vice President | 1901 NW 91ST TERR, SUNRISE, FL, 33351 |
| WATSON STEPHEN | Treasurer | 1901 NW 91ST TERR, SUNRISE, FL, 33351 |
| DALEY CARL A | Agent | 3901 NW 91ST TERR, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-09 | 3901 NW 91ST TERR, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-09 | 3901 NW 91ST TERR, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-09 | 3901 NW 91ST TERR, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-09 |
| Domestic Profit | 2003-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
