| Entity Name: | IMPERIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL 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: |
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: | 14 Jun 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Nov 2006 (19 years ago) |
| Document Number: | P04000091068 |
| FEI/EIN Number |
201240371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4918 NW 47th Avenue, Coconut Creek, FL, 33073, US |
| Mail Address: | PO Box 934034, Margate, FL, 33093, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPERIAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 201240371 | 2024-04-11 | IMPERIAL GROUP INC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-11 |
| Name of individual signing | MALTIMORE REYNOLDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7544442284 |
| Plan sponsor’s address | 1349 LYONS RD, COCONUT CREEK, FL, 33063 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-08 |
| Name of individual signing | MALTIMORE MARK REYNOLDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7544442284 |
| Plan sponsor’s address | 1349 LYONS RD, COCONUT CREEK, FL, 33063 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-31 |
| Name of individual signing | MALTIMORE REYNOLDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7544442284 |
| Plan sponsor’s address | 1349 LYONS RD, COCONUT CREEK, FL, 33063 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-25 |
| Name of individual signing | MALTIMORE REYNOLDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7544442284 |
| Plan sponsor’s address | 1349 LYONS RD, COCONUT CREEK, FL, 33063 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-23 |
| Name of individual signing | MALTIMORE REYNOLDS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REYNOLDS MALTIMORE M | President | 1557 GUNSTOCK CT, HAMPTON, GA, 30228 |
| REYNOLDS MALTIMORE M | Vice President | 1557 GUNSTOCK CT, HAMPTON, GA, 30228 |
| REYNOLDS MALTIMORE M | Secretary | 1557 GUNSTOCK CT, HAMPTON, GA, 30228 |
| REYNOLDS MALTIMORE M | Treasurer | 1557 GUNSTOCK CT, HAMPTON, GA, 30228 |
| REYNOLDS MALTIMORE M | Agent | 4918 NW 47th Avenue, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 4918 NW 47th Avenue, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 4918 NW 47th Avenue, Coconut Creek, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-11 | 4918 NW 47th Avenue, Coconut Creek, FL 33073 | - |
| NAME CHANGE AMENDMENT | 2006-11-01 | IMPERIAL GROUP INC. | - |
| NAME CHANGE AMENDMENT | 2006-09-27 | IMPERIAL CREDIT MANAGEMENT SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-09 |
| ANNUAL REPORT | 2015-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7333407410 | 2020-05-16 | 0455 | PPP | 1349 LYONS ROAD, COCONUT CREEK, FL, 33063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2153028606 | 2021-03-13 | 0455 | PPS | 1349 Lyons Rd, Coconut Creek, FL, 33063-3927 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
