| Entity Name: | IMPERIAL STONES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL STONES CORPORATION 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: | 08 Feb 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000012771 |
| FEI/EIN Number |
811395174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3048 OLD METRO PARKWAY, FORT MYERS, FL, 33916, US |
| Mail Address: | 3048 OLD METRO PARKWAY, FORT MYERS, FL, 33916, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUTRA MAURICIO M | Vice President | 3048 OLD MYERS PARKWAY, FORT MYERS, FL, 33916 |
| DUTRA MAURICIO M | Director | 3048 OLD MYERS PARKWAY, FORT MYERS, FL, 33916 |
| VIEIRA LEONARDO | President | 3048 OLD METRO PARKWAY, FORT MYERS, FL, 33916 |
| VIEIRA LEONARDO | Director | 3048 OLD METRO PARKWAY, FORT MYERS, FL, 33916 |
| TAX HOUSE CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDED AND RESTATEDARTICLES | 2016-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-08 | 3048 OLD METRO PARKWAY, FORT MYERS, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-08 | 3048 OLD METRO PARKWAY, FORT MYERS, FL 33916 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-08 | TAX HOUSE CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-08 | 1100 SOUTH FEDERAL HWY, DEERFIELD BEACH, FL 33441 | - |
| AMENDED AND RESTATEDARTICLES | 2016-09-08 | - | - |
| AMENDMENT | 2016-06-22 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
