| Entity Name: | IMPERIAL HOMES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL HOMES 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: | 18 Nov 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P08000102395 |
| FEI/EIN Number |
263741641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 885 se 47th ter, Suite A, Cape coral, FL, 33904, US |
| Mail Address: | 885 se 47th ter, Suite A, Cape coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAILLEFER MICHAEL | Vice President | 4600 SUMMERLIN RD, SUITE C2-300, FT. MYERS, FL, 33919 |
| NEGIP JUSTIN | President | 4600 SUMMERLIN RD, SUITE C2-300, FT. MYERS, FL, 33919 |
| NEGIP JUSTIN | Agent | 885 se 47th ter, Cape coral, FL, 33904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000004377 | IMPERIAL HOMES | EXPIRED | 2014-01-13 | 2019-12-31 | - | 4600 SUMMERLIN RD, C2-300, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-14 | 885 se 47th ter, SUITE A, Cape coral, FL 33904 | - |
| REINSTATEMENT | 2015-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-14 | 885 se 47th ter, Suite A, Cape coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-14 | 885 se 47th ter, Suite A, Cape coral, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-14 | NEGIP, JUSTIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2014-07-01 | IMPERIAL HOMES INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000125864 | ACTIVE | 2020-CA-2287 | 20TH JUDICIAL CIRCUIT COURT | 2023-03-28 | 2028-03-29 | $210,505.37 | NICHOLAS J. CAIOLA, JR, 3416 NW 9TH STREET, CAPE CORAL, FL 33993 |
| J23000126037 | ACTIVE | 2021-CA-2687 | 20TH JUDICIAL CIRCUIT COURT | 2022-12-13 | 2028-03-29 | $205,905.23 | ERNEST VICKERS, 4410 NW 21ST STREET, CAPE CORAL, FL 33993 |
| J21000292544 | ACTIVE | 20-CC-004603 | LEE COUNTY CLERK OF COURT | 2021-05-21 | 2026-06-16 | $25,396.55 | TCI CONTRACTING, LLC, A FLORIDA LIMITED LIABILITY COMPA, 495 SOUTH HIGH STREET SUITE 50, COLUMBUS, OH, 43215 |
| J19000584522 | LAPSED | 19-CC-003223 | COUNTY COURT, LEE COUNTY | 2019-08-14 | 2024-08-30 | $9,465.26 | OPEN TRADE & EXPORT LLC D/B/A UNITED PLUMBING, 5925 YOUNGQUIST ROAD, FORT MYERS, FL 33912 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-24 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-10-14 |
| REINSTATEMENT | 2014-10-22 |
| Amendment and Name Change | 2014-07-01 |
| AMENDED ANNUAL REPORT | 2013-12-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
