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IMPERIAL WINE STORAGE, INC. - Florida Company Profile

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Company Details

Entity Name: IMPERIAL WINE STORAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMPERIAL WINE STORAGE, 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: 18 Aug 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Jan 2013 (13 years ago)
Document Number: P03000090702
FEI/EIN Number 200163574

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5900 AUSTRALIAN AVENUE, SUITE ONE, WEST PALM BEACH, FL, 33407, US
Mail Address: 5900 AUSTRALIAN AVENUE, SUITE ONE, WEST PALM BEACH, FL, 33407, US
ZIP code: 33407
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WRIGHTSON LAURA L President 19634 RED MAPLE LANE, JUPITER, FL, 33458
WRIGHTSON DAVID W Secretary 19634 RED MAPLE LN, JUPITER, FL, 33458
WRIGHTSON DAVID Agent 5900 AUSTRALIAN AVENUE, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
AMENDMENT 2013-01-04 - -
REGISTERED AGENT NAME CHANGED 2013-01-04 WRIGHTSON, DAVID -
CHANGE OF PRINCIPAL ADDRESS 2004-01-09 5900 AUSTRALIAN AVENUE, SUITE ONE, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2004-01-09 5900 AUSTRALIAN AVENUE, SUITE ONE, WEST PALM BEACH, FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-09 5900 AUSTRALIAN AVENUE, SUITE ONE, WEST PALM BEACH, FL 33407 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-20

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32275.00
Total Face Value Of Loan:
32275.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32275.00
Total Face Value Of Loan:
32275.00

Trademarks

Serial Number:
76602717
Mark:
AN EXTENSION OF YOUR HOME CELLAR
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2004-07-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AN EXTENSION OF YOUR HOME CELLAR

Goods And Services

For:
Storage of bottled wine and wine collections in a warehouse or other buildings
First Use:
2004-01-16
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76602716
Mark:
IMPERIAL WINE STORAGE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-07-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
IMPERIAL WINE STORAGE

Goods And Services

For:
Storage of bottled wine and wine collections in a warehouse or other buildings
First Use:
2004-01-16
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
76602715
Mark:
IMPERIAL WINE STORAGE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-07-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
IMPERIAL WINE STORAGE

Goods And Services

For:
Storage of bottled wine and wine collections in a warehouse or other buildings
First Use:
2004-01-16
International Classes:
039 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$32,275
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,275
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,551.77
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $32,275
Jobs Reported:
4
Initial Approval Amount:
$32,275
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,275
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,442.12
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $32,272
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State