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IMPERIAL BAKERY, INC. - Florida Company Profile

Company Details

Entity Name: IMPERIAL BAKERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMPERIAL BAKERY, 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: 20 Jul 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 2020 (4 years ago)
Document Number: P09000061508
FEI/EIN Number 800446636

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

Address: 1640 WEST 33rd PLACE, HIALEAH, FL, 33012, US
Mail Address: 1640 WEST 33rd PLACE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELLUCCI JHONNY President 1640 WEST 33rd PLACE, HIALEAH, FL, 33012
GUTIERREZ PATRICIA Vice President 1640 WEST 33rd PLACE, HIALEAH, FL, 33012
BELLUCCI JHONNY Agent 1640 WEST 33rd PLACE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-28 BELLUCCI, JHONNY -
REINSTATEMENT 2020-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-15 1640 WEST 33rd PLACE, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-15 1640 WEST 33rd PLACE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2019-01-15 1640 WEST 33rd PLACE, HIALEAH, FL 33012 -
REINSTATEMENT 2013-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-12-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-11
AMENDED ANNUAL REPORT 2024-10-02
ANNUAL REPORT 2024-02-22
AMENDED ANNUAL REPORT 2023-09-28
AMENDED ANNUAL REPORT 2023-08-04
AMENDED ANNUAL REPORT 2023-05-03
AMENDED ANNUAL REPORT 2023-03-27
AMENDED ANNUAL REPORT 2023-03-22
AMENDED ANNUAL REPORT 2023-03-15
AMENDED ANNUAL REPORT 2023-03-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State