| Entity Name: | IMPERIAL TRUCKING U.S.A. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL TRUCKING U.S.A. 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: | 11 Mar 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P16000023479 |
| FEI/EIN Number |
81-1832027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 E 21ST ST, JACKSONVILLE, FL, 32206 |
| Mail Address: | 912 Arco Dr, Apt 4, JACKSONVILLE, FL, 32211, US |
| ZIP code: | 32206 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Daise Reginald | Chief Executive Officer | 7740 Southside Blvd, JACKSONVILLE, FL, 32256 |
| Hall Darrell | Chief Operating Officer | 16904 Storyline Dr, Land O Lakes, FL, 34638 |
| DAISE REGINALD E | Agent | 1510 E 19TH ST, JACKSONVILLE, FL, 32206 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-05 | 305 E 21ST ST, JACKSONVILLE, FL 32206 | - |
| REINSTATEMENT | 2020-06-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | DAISE, REGINALD E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000023095 | ACTIVE | 1000000912872 | DUVAL | 2022-01-10 | 2042-01-12 | $ 10,459.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J22000023103 | ACTIVE | 1000000912874 | DUVAL | 2022-01-10 | 2032-01-12 | $ 694.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-06-19 |
| ANNUAL REPORT | 2021-03-05 |
| REINSTATEMENT | 2020-06-26 |
| AMENDED ANNUAL REPORT | 2017-12-05 |
| AMENDED ANNUAL REPORT | 2017-08-08 |
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2016-03-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
