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IMAGINATION REALTY, INC.

Company Details

Entity Name: IMAGINATION REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Dec 2008 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Oct 2023 (a year ago)
Document Number: P09000000147
FEI/EIN Number 263926111
Address: 617 CELEBRATION AVE, CELEBRATION, FL, 34747
Mail Address: 617 CELEBRATION AVE, CELEBRATION, FL, 34747
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMAGINATION REALTY, INC. 2023 263926111 2024-03-10 IMAGINATION REALTY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-08-01
Business code 531210
Sponsor’s telephone number 4079735575
Plan sponsor’s address 617 CELEBRATION AVENUE, CELEBRATION, FL, 347474690

Signature of

Role Plan administrator
Date 2024-03-10
Name of individual signing SCOTT SCHREIBER
Valid signature Filed with authorized/valid electronic signature
IMAGINATION REALTY, INC. 2022 263926111 2023-02-14 IMAGINATION REALTY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-08-01
Business code 531210
Sponsor’s telephone number 3219390493
Plan sponsor’s address 617 CELEBRATION AVENUE, CELEBRATION, FL, 347474690

Signature of

Role Plan administrator
Date 2023-02-14
Name of individual signing KATHLEEN CARLSON
Valid signature Filed with authorized/valid electronic signature
IMAGINATION REALTY, INC. PROFIT SHARING PLAN 2021 263926111 2022-02-22 IMAGINATION REALTY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 3219390493
Plan sponsor’s address 617 CELEBRATION AVENUE, CELEBRATION, FL, 347474690

Signature of

Role Plan administrator
Date 2022-02-22
Name of individual signing KATHLEEN CARLSON
Valid signature Filed with authorized/valid electronic signature
IMAGINATION REALTY, INC. PROFIT SHARING PLAN 2020 263926111 2021-03-19 IMAGINATION REALTY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 3219390493
Plan sponsor’s address 617 CELEBRATION AVENUE, CELEBRATION, FL, 347474690

Signature of

Role Plan administrator
Date 2021-03-17
Name of individual signing KATHLEEN CARLSON
Valid signature Filed with authorized/valid electronic signature
IMAGINATION REALTY, INC. PROFIT SHARING PLAN 2019 263926111 2020-02-11 IMAGINATION REALTY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 3219390493
Plan sponsor’s address 617 CELEBRATION AVENUE, CELEBRATION, FL, 347474690

Signature of

Role Plan administrator
Date 2020-02-11
Name of individual signing KATHLEEN CARLSON
Valid signature Filed with authorized/valid electronic signature
IMAGINATION REALTY, INC. PROFIT SHARING PLAN 2018 263926111 2019-02-25 IMAGINATION REALTY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 3219390493
Plan sponsor’s address 617 CELEBRATION AVENUE, CELEBRATION, FL, 347474690

Signature of

Role Plan administrator
Date 2019-02-24
Name of individual signing KATHLEEN CARLSON
Valid signature Filed with authorized/valid electronic signature
IMAGINATION REALTY, INC. PROFIT SHARING PLAN 2017 263926111 2018-02-23 IMAGINATION REALTY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 3219390493
Plan sponsor’s address 617 CELEBRATION AVENUE, CELEBRATION, FL, 347474690

Signature of

Role Plan administrator
Date 2018-02-22
Name of individual signing KATHLEEN CARLSON
Valid signature Filed with authorized/valid electronic signature
IMAGINATION REALTY, INC. PROFIT SHARING PLAN 2016 263926111 2017-02-08 IMAGINATION REALTY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 3219390493
Plan sponsor’s address 617 CELEBRATION AVENUE, CELEBRATION, FL, 34747

Signature of

Role Plan administrator
Date 2017-02-07
Name of individual signing KATHLEEN CARLSON
Valid signature Filed with authorized/valid electronic signature
IMAGINATION REALTY, INC. PROFIT SHARING PLAN 2015 263926111 2016-05-10 IMAGINATION REALTY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 3219390493
Plan sponsor’s address 617 CELEBRATION AVENUE, CELEBRATION, FL, 34747

Signature of

Role Plan administrator
Date 2016-05-10
Name of individual signing KATHLEEN CARLSON
Valid signature Filed with authorized/valid electronic signature
IMAGINATION REALTY INC PROFIT SHARING PLAN 2014 263926111 2015-06-07 IMAGINATION REALTY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 3219390493
Plan sponsor’s address 617 CELEBRATION AVENUE, CELEBRATION, FL, 34747

Signature of

Role Plan administrator
Date 2015-06-07
Name of individual signing KATHLEEN CARLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
OLIVER LEWIS M Agent 10967 LAKE UNDERHILL RD #108, ORLANDO, FL, 32825

Director

Name Role Address
CARLSON KATHLEEN S Director 617 CELEBRATION AVE, CELEBRATION, FL, 34747
SCHREIBER SCOTT P Director 617 CELEBRATION AVE, CELEBRATION, FL, 34747

President

Name Role Address
SCHREIBER SCOTT P President 617 CELEBRATION AVE, CELEBRATION, FL, 34747

Treasurer

Name Role Address
SCHREIBER SCOTT P Treasurer 617 CELEBRATION AVE, CELEBRATION, FL, 34747

Secretary

Name Role Address
Varn Sara Secretary 617 CELEBRATION AVE, CELEBRATION, FL, 34747

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000006119 IMAGINATION REALTY ACTIVE 2016-01-15 2026-12-31 No data 617 CELEBRATION AVE, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
AMENDMENT 2023-10-03 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 10967 LAKE UNDERHILL RD #108, ORLANDO, FL 32825 No data
CONVERSION 2008-12-31 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L05000026076. CONVERSION NUMBER 900000093039

Documents

Name Date
ANNUAL REPORT 2024-01-03
Amendment 2023-10-03
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

Date of last update: 02 Jan 2025

Sources: Florida Department of State