| Entity Name: | THEE IMPERIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEE IMPERIAL, 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: | 17 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000156973 |
| FEI/EIN Number |
201918090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 W. FORSYTH STREET, JACKSONVILLE, FL, 32202 |
| Mail Address: | 325 W. FORSYTH STREET, JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAY EDWIN B | Vice President | 325 W. FORSYTH STREET, JACKSONVILLE, FL, 32202 |
| HAMELL DANIEL R | Agent | 325 W. FORSYTH STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-21 | HAMELL, DANIEL R | - |
| CANCEL ADM DISS/REV | 2005-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000264054 | ACTIVE | 1000000056990 | 14119 1817 | 2007-08-06 | 2027-08-15 | $ 3,705.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J06000288253 | ACTIVE | 1000000037834 | 13682 2452 | 2006-12-07 | 2026-12-13 | $ 11,447.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-10 |
| Reg. Agent Change | 2006-08-21 |
| Off/Dir Resignation | 2006-08-21 |
| ANNUAL REPORT | 2006-04-28 |
| Off/Dir Resignation | 2006-02-10 |
| REINSTATEMENT | 2005-10-13 |
| Domestic Profit | 2004-11-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
