IMPERIUM INSURANCE COMPANY - Florida Company Profile
Share on:
| Entity Name: | IMPERIUM INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Dec 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Mar 2012 (13 years ago) |
| Document Number: | P12593 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 Gessner Road, Suite 600, Houston, TX, 77024, US |
| Mail Address: | 800 Gessner Road, Suite 600, Houston, TX, 77024, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Clark Chase M | Vice President | 800 Gessner Road, Houston, TX, 77024 |
| Green Christopher J | Asst | 800 Gessner Road, Houston, TX, 77024 |
| Bodnar Dan P | Director | 800 Gessner Road, Houston, TX, 77024 |
| Griffith Gregory S | Vice President | 800 Gessner Road, Houston, TX, 77024 |
| Wilson Hugh T | Director | 800 Gessner Road, Houston, TX, 77024 |
| Burkhart John M | President | 800 Gessner Road, Houston, TX, 77024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-22 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-22 | CAPITOL CORPORATE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-14 | 800 Gessner Road, Suite 600, Houston, TX 77024 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-14 | 800 Gessner Road, Suite 600, Houston, TX 77024 | - |
| AMENDMENT | 2012-03-28 | - | - |
| NAME CHANGE AMENDMENT | 2011-01-06 | IMPERIUM INSURANCE COMPANY | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-11-07 | DELOS INSURANCE COMPANY | - |
| REINSTATEMENT | 1999-10-28 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-05-22 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-26 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State