| Entity Name: | IMPERIAL WARRANTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL WARRANTY 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: | 26 Jan 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2014 (10 years ago) |
| Document Number: | P09000007699 |
| FEI/EIN Number |
264119942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALE JEFF | President | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| MONTGOMERY MARK | Vice President | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| Liu CAROLYN ANN | Vice President | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| KING Murray KRISTEN | Vice President | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| King Russell W. | Agent | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | King, Russell W. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | - |
| AMENDMENT | 2014-11-14 | - | - |
| AMENDMENT | 2013-04-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
