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IMAGINATION REALTY, INC. - Florida Company Profile

Company Details

Entity Name: IMAGINATION REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMAGINATION REALTY, 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: 31 Dec 2008 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jan 2025 (3 months ago)
Document Number: P09000000147
FEI/EIN Number 263926111

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
CARLSON KATHLEEN S Director 617 CELEBRATION AVE, CELEBRATION, FL, 34747
SCHREIBER SCOTT P President 617 CELEBRATION AVE, CELEBRATION, FL, 34747
SCHREIBER SCOTT P Treasurer 617 CELEBRATION AVE, CELEBRATION, FL, 34747
SCHREIBER SCOTT P Director 617 CELEBRATION AVE, CELEBRATION, FL, 34747
Varn Sara Secretary 617 CELEBRATION AVE, CELEBRATION, FL, 34747
OLIVER LEWIS M Agent 10967 LAKE UNDERHILL RD #108, ORLANDO, FL, 32825

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 - 617 CELEBRATION AVE, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
AMENDMENT 2023-10-03 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 10967 LAKE UNDERHILL RD #108, ORLANDO, FL 32825 -
CONVERSION 2008-12-31 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L05000026076. CONVERSION NUMBER 900000093039

Documents

Name Date
ANNUAL REPORT 2025-02-20
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6389517707 2020-05-01 0455 PPP 617 CELEBRATION AVE, CELEBRATION, FL, 34747-4690
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35522
Loan Approval Amount (current) 35522
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CELEBRATION, OSCEOLA, FL, 34747-4690
Project Congressional District FL-09
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35753.62
Forgiveness Paid Date 2020-12-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State