| Entity Name: | IMPERIAL CONSTRUCTION GROUP CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL CONSTRUCTION GROUP CO. 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: | 24 Apr 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000045793 |
| Address: | 1416 SUMMIT PINES BOULEVARD, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 1416 SUMMIT PINES BOULEVARD, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVAREZ JOSE A | President | 6340 NW 199 LANE, MIAMI, FL, 33015 |
| TAVAREZ JOSE A | Treasurer | 6340 NW 199 LANE, MIAMI, FL, 33015 |
| TAVAREZ JOSE A | Director | 6340 NW 199 LANE, MIAMI, FL, 33015 |
| ARIAS AMERICO | Vice President | 6340 NW 199 LANE, MIAMI, FL, 33015 |
| ARIAS AMERICO | Secretary | 6340 NW 199 LANE, MIAMI, FL, 33015 |
| ARIAS AMERICO | Director | 6340 NW 199 LANE, MIAMI, FL, 33015 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-10 | 1416 SUMMIT PINES BOULEVARD, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-10 | 1416 SUMMIT PINES BOULEVARD, WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
