| Entity Name: | IMPERIO DO SOL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIO DO SOL, 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: | 16 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Oct 2022 (2 years ago) |
| Document Number: | P11000026735 |
| FEI/EIN Number |
990364846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD., SUITE 1200, MIAMI, FL, 33131, US |
| Mail Address: | 201 S. BISCAYNE BLVD., SUITE 1200, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILIOS DESPINA | President | 201 S. BISCAYNE BLVD., SUITE 1200, MIAMI, FL, 33131 |
| FILIOS DESPINA | Director | 201 S. BISCAYNE BLVD., SUITE 1200, MIAMI, FL, 33131 |
| FILIOS DESPINA | Secretary | 201 S. BISCAYNE BLVD., SUITE 1200, MIAMI, FL, 33131 |
| FILIOS DESPINA | Agent | 201 S. BISCAYNE BLVD., SUITE 1200, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000072012 | DESPI BEACHWEAR | EXPIRED | 2015-07-10 | 2020-12-31 | - | 3322 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062-5705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-27 | 201 S. BISCAYNE BLVD., SUITE 1200, MIAMI, FL 33131 | - |
| AMENDMENT | 2022-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-27 | 201 S. BISCAYNE BLVD., SUITE 1200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-27 | 201 S. BISCAYNE BLVD., SUITE 1200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-08 | FILIOS, DESPINA | - |
| AMENDMENT | 2015-12-08 | - | - |
| AMENDMENT | 2015-07-20 | - | - |
| AMENDMENT | 2015-05-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000951559 | TERMINATED | 1000000496009 | BROWARD | 2013-05-09 | 2033-05-22 | $ 949.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-10 |
| Amendment | 2022-10-27 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
