| Entity Name: | IMPERIAL STONES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Feb 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P16000012771 |
| FEI/EIN Number | 81-1395174 |
| Address: | 3048 OLD METRO PARKWAY, FORT MYERS, FL 33916 |
| Mail Address: | 3048 OLD METRO PARKWAY, FORT MYERS, FL 33916 |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TAX HOUSE CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| DUTRA, MAURICIO M | Vice President | 3048 OLD MYERS PARKWAY, FORT MYERS, FL 33916 |
| Name | Role | Address |
|---|---|---|
| DUTRA, MAURICIO M | Director | 3048 OLD MYERS PARKWAY, FORT MYERS, FL 33916 |
| VIEIRA, LEONARDO | Director | 3048 OLD METRO PARKWAY, FORT MYERS, FL 33916 |
| Name | Role | Address |
|---|---|---|
| DUTRA, MAURICIO M | Secretary | 3048 OLD MYERS PARKWAY, FORT MYERS, FL 33916 |
| Name | Role | Address |
|---|---|---|
| VIEIRA, LEONARDO | President | 3048 OLD METRO PARKWAY, FORT MYERS, FL 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2016-11-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-08 | 3048 OLD METRO PARKWAY, FORT MYERS, FL 33916 | No data |
| CHANGE OF MAILING ADDRESS | 2016-09-08 | 3048 OLD METRO PARKWAY, FORT MYERS, FL 33916 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-08 | TAX HOUSE CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-08 | 1100 SOUTH FEDERAL HWY, DEERFIELD BEACH, FL 33441 | No data |
| AMENDED AND RESTATEDARTICLES | 2016-09-08 | No data | No data |
| AMENDMENT | 2016-06-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000051405 | ACTIVE | 1000000856050 | BROWARD | 2020-01-15 | 2030-01-22 | $ 947.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000547513 | ACTIVE | 1000000791321 | BROWARD | 2018-07-25 | 2028-08-02 | $ 493.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000258170 | LAPSED | CACE 17 004103 | BROWARD CO. | 2017-05-02 | 2022-05-08 | $30,781.02 | CORPORATE LOGISTICS USA LLC, C/O GAMBERG & ABRAMS, 4651 SHERIDAN ST. #200, HOLLYWOOD, FLORIDA 33021 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2017-12-08 |
| ANNUAL REPORT | 2017-05-01 |
| Amended and Restated Articles | 2016-11-04 |
| Amended and Restated Articles | 2016-09-08 |
| Amendment | 2016-06-22 |
| Domestic Profit | 2016-02-08 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
