| Entity Name: | IMPERIAL INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL INVESTMENT GROUP, 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: | 01 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000085400 |
| FEI/EIN Number |
830396979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 W. OAKLAND PARK BLVD., STE 400, FORT LAUDERDALE, FL, 33311 |
| Mail Address: | PO BOX 25591, TAMARAC, FL, 33320 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCON BARTHELEMY N | President | 2701 W. OAKLAND PARK BLVD., STE 400, FORT LAUDERDALE, FL, 33311 |
| PIERRE DUKENS | Vice President | 2701 W. OAKLAND PARK BLVD., STE 400, FORT LAUDERDALE, FL, 33311 |
| GARCON BARTHELEMY N | Agent | 1640 OAKLAND PARK BLVD., FT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-01 | 2701 W. OAKLAND PARK BLVD., STE 400, FORT LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-07 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-07-01 |
| Domestic Profit | 2004-06-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
