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IMPERIAL INVESTMENTS HOLDING, CORP. - Florida Company Profile

Company Details

Entity Name: IMPERIAL INVESTMENTS HOLDING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMPERIAL INVESTMENTS HOLDING, CORP. 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: 15 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2018 (6 years ago)
Document Number: P17000068475
FEI/EIN Number 82-2677877

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7320 Griffin Rd, Davie, FL, 33314, US
Mail Address: 7320 Griffin Rd, Davie, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLLO VITO President 119 NW 1209 Trial, Pembroke Pines, FL, 33029
SOLLO VITO Treasurer 119 NW 1209 Trial, Pembroke Pines, FL, 33029
CARRASQUERO KELVIN Vice President 12365 SW 52ND PLACE, COOPER CITY, FL, 33330
CARRASQUERO KELVIN Secretary 12365 SW 52ND PLACE, COOPER CITY, FL, 33330
Sollo Vito I Agent 21000 Sheridan Street, Pembroke Pines, FL, 33332

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 7320 Griffin Rd, 212, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2024-02-05 7320 Griffin Rd, 212, Davie, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-29 21000 Sheridan Street, Pembroke Pines, FL 33332 -
REINSTATEMENT 2018-10-10 - -
REGISTERED AGENT NAME CHANGED 2018-10-10 Sollo, Vito I -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-01
REINSTATEMENT 2018-10-10
Domestic Profit 2017-08-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State