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IMPERIAL CAPITAL INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: IMPERIAL CAPITAL INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMPERIAL CAPITAL INVESTMENT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Feb 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P11000020584
Address: ANN MANIDEO, 800 SW 42ND AVE., PLANTATION, FL, 33313
Mail Address: ANN MANIDEO, 800 SW 42ND AVE., PLANTATION, FL, 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN JOHN President 15231 JACKSON RD., DELRAY BEACH, FL, 35484
MC KENZIE LEE Chief Executive Officer 6745 S W 164 AVE., MIAMI, FL, 33193
MC KENZIE LEE Treasurer 6745 S W 164 AVE., MIAMI, FL, 33193
MC KENZIE LEE Secretary 6745 SW 164 AVE, MIAMI, FL, 33193
MANIDEO ANN Vice President 800 SW 42ND AVE., PLANTATION, FL, 33313
MC KENZIE LEE Agent 6745 SW 164 AVE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2011-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-16 ANN MANIDEO, 800 SW 42ND AVE., PLANTATION, FL 33313 -
CHANGE OF MAILING ADDRESS 2011-03-16 ANN MANIDEO, 800 SW 42ND AVE., PLANTATION, FL 33313 -

Documents

Name Date
Amendment 2011-03-16
Domestic Profit 2011-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State