| Entity Name: | IMPERIAL DRYWALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| Turner Mark GEsq. | Agent | 255 Magnolia Ave, SW, Winter Haven, FL, 33880 |
| Name | Role | Address |
|---|---|---|
| Ramsey Nathan | President | 886 Twin Oaks Lane, Winter Haven, FL, 33880 |
| Name | Role | Address |
|---|---|---|
| Urbeita Francisco | Vice President | 6520 Stardust Lane, Orlando, FL, 32818 |
| Name | Role | Address |
|---|---|---|
| Urbeita Francisco | o | 6520 Stardust Lane, Orlando, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 886 TWIN OAKS LANE, winter haven, FL 33880 | No data |
| CHANGE OF MAILING ADDRESS | 2023-08-07 | 886 TWIN OAKS LANE, winter haven, FL 33880 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-08-04 | Turner, Mark G., Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-04 | 255 Magnolia Ave, SW, Winter Haven, FL 33880 | No data |
| REINSTATEMENT | 2021-01-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
