| Entity Name: | IMPERIAL INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Jan 2009 (16 years ago) |
| Document Number: | P09000007202 |
| FEI/EIN Number | 26-4114582 |
| Address: | 1701 WEST 37 ST, BAY 11, HIALEAH, FL 33012 |
| Mail Address: | 1701 WEST 37 ST, BAY 11, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO, GERARDO | Agent | 1701 WEST 37 ST, BAY 11, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| MACHADO, GERARDO | President | 1701 WEST 37 ST, BAY 11 HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| MACHADO, GERARDO | Director | 1701 WEST 37 ST, BAY 11 HIALEAH, FL 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000076301 | IMPERIAL FURNITURE STORE | EXPIRED | 2014-07-23 | 2019-12-31 | No data | 1701 WEST 37TH STREET BAY 11, HIALEAH, FL, 33012 |
| G11000102216 | 1 BOUNCER AND EVENT RENTAL | EXPIRED | 2011-10-18 | 2016-12-31 | No data | 3054 NW 72TH AVE, MIAMI, FL, 33122 |
| G11000102209 | *IMPERIAL PARTY RENTAL | EXPIRED | 2011-10-18 | 2016-12-31 | No data | 3054 NW 72TH AVE, MIAMI, FL, 33122 |
| G11000102212 | *JUMP BOUNCERS RENTAL | ACTIVE | 2011-10-18 | 2026-12-31 | No data | 8295 WEST 20TH AVE, HIALEAH, FL, 33014 |
| G10000047440 | 1 A TEDDY BEAR PARTY RENTAL | EXPIRED | 2010-06-01 | 2015-12-31 | No data | 6841 SW 6TH STREET, MIAMI, FL, 33144 |
| G10000047444 | 1 A BOUNCER & EVENT RENTAL | EXPIRED | 2010-06-01 | 2015-12-31 | No data | 6841 SW 6TH ST, MIAMI, FL, 33144 |
| G09000164454 | 1 IMPERIAL PARTY RENTAL | EXPIRED | 2009-10-13 | 2014-12-31 | No data | 6841 SW 6TH STREET, MIAMI, FL, 33144 |
| G09071900109 | IMPERIAL PARTY | EXPIRED | 2009-03-12 | 2014-12-31 | No data | 6841 SW 6TH STREET, MIAMI, FL, 33144, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 1701 WEST 37 ST, BAY 11, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 1701 WEST 37 ST, BAY 11, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 1701 WEST 37 ST, BAY 11, HIALEAH, FL 33012 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
