| Entity Name: | IMPERIAL DRYWALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL DRYWALL, 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: | 01 Mar 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jan 2021 (4 years ago) |
| Document Number: | P04000042247 |
| FEI/EIN Number |
38-3699368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 886 TWIN OAKS LANE, winter haven, FL, 33880, US |
| Mail Address: | 886 Twin Oaks Lane, Winter Haven, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPERIAL DRYWALL, INC. DEFINED BENEFIT PLAN | 2009 | 363699368 | 2010-07-22 | IMPERIAL DRYWALL, INC. | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363699368 |
| Plan administrator’s name | IMPERIAL DRYWALL, INC. |
| Plan administrator’s address | 1130 EAST FRENCH AVENUE, ORANGE CITY, FL, 32763 |
| Administrator’s telephone number | 4074680355 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-22 |
| Name of individual signing | KEITH SHIPLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 4074680355 |
| Plan sponsor’s address | 1130 EAST FRENCH AVENUE, ORANGE CITY, FL, 32763 |
Plan administrator’s name and address
| Administrator’s EIN | 363699368 |
| Plan administrator’s name | IMPERIAL DRYWALL, INC. |
| Plan administrator’s address | 1130 EAST FRENCH AVENUE, ORANGE CITY, FL, 32763 |
| Administrator’s telephone number | 4074680355 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | KEITH SHIPLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Urbeita Francisco | Vice President | 6520 Stardust Lane, Orlando, FL, 32818 |
| Urbeita Francisco | o | 6520 Stardust Lane, Orlando, FL, 32818 |
| Turner Mark GEsq. | Agent | 255 Magnolia Ave, SW, Winter Haven, FL, 33880 |
| Ramsey Nathan | President | 886 Twin Oaks Lane, Winter Haven, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 886 TWIN OAKS LANE, winter haven, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-07 | 886 TWIN OAKS LANE, winter haven, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-04 | Turner, Mark G., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-04 | 255 Magnolia Ave, SW, Winter Haven, FL 33880 | - |
| REINSTATEMENT | 2021-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| AMENDED ANNUAL REPORT | 2023-08-07 |
| AMENDED ANNUAL REPORT | 2023-08-04 |
| ANNUAL REPORT | 2023-03-31 |
| AMENDED ANNUAL REPORT | 2022-07-13 |
| ANNUAL REPORT | 2022-01-19 |
| REINSTATEMENT | 2021-01-26 |
| ANNUAL REPORT | 2019-04-16 |
| AMENDED ANNUAL REPORT | 2018-06-20 |
| ANNUAL REPORT | 2018-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5868297302 | 2020-04-30 | 0491 | PPP | 1130 E French Ave,, Orange City, FL, 32763 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
