IMPERIAL INVESTMENT CORP - Florida Company Profile
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| Entity Name: | IMPERIAL INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL INVESTMENT CORP 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: | 23 Jan 2009 (16 years ago) |
| Document Number: | P09000007202 |
| FEI/EIN Number |
264114582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 WEST 37 ST, BAY 11, HIALEAH, FL, 33012, US |
| Mail Address: | 1701 WEST 37 ST, BAY 11, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO GERARDO | President | 1701 WEST 37 ST, HIALEAH, FL, 33012 |
| MACHADO GERARDO | Director | 1701 WEST 37 ST, HIALEAH, FL, 33012 |
| MACHADO GERARDO | Agent | 1701 WEST 37 ST, 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 | - | 1701 WEST 37TH STREET BAY 11, HIALEAH, FL, 33012 |
| G11000102216 | 1 BOUNCER AND EVENT RENTAL | EXPIRED | 2011-10-18 | 2016-12-31 | - | 3054 NW 72TH AVE, MIAMI, FL, 33122 |
| G11000102209 | *IMPERIAL PARTY RENTAL | EXPIRED | 2011-10-18 | 2016-12-31 | - | 3054 NW 72TH AVE, MIAMI, FL, 33122 |
| G11000102212 | *JUMP BOUNCERS RENTAL | ACTIVE | 2011-10-18 | 2026-12-31 | - | 8295 WEST 20TH AVE, HIALEAH, FL, 33014 |
| G10000047440 | 1 A TEDDY BEAR PARTY RENTAL | EXPIRED | 2010-06-01 | 2015-12-31 | - | 6841 SW 6TH STREET, MIAMI, FL, 33144 |
| G10000047444 | 1 A BOUNCER & EVENT RENTAL | EXPIRED | 2010-06-01 | 2015-12-31 | - | 6841 SW 6TH ST, MIAMI, FL, 33144 |
| G09000164454 | 1 IMPERIAL PARTY RENTAL | EXPIRED | 2009-10-13 | 2014-12-31 | - | 6841 SW 6TH STREET, MIAMI, FL, 33144 |
| G09071900109 | IMPERIAL PARTY | EXPIRED | 2009-03-12 | 2014-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 1701 WEST 37 ST, BAY 11, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 1701 WEST 37 ST, BAY 11, HIALEAH, FL 33012 | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State