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IMPERIALL, INC

Company Details

Entity Name: IMPERIALL, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 28 Oct 2019 (5 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Aug 2023 (a year ago)
Document Number: P19000084048
FEI/EIN Number 84-3875300
Address: 4699 N FEDERAL HWY, SUITE 102FG, POMPANO BEACH, FL 33064
Mail Address: 144 Metro Center Blvd, Suite E, Warwick, RI 02886
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
RA GAITAN PA Agent 11402 NW 41 STREET, 202, DORAL, FL 33178

Treasurer

Name Role Address
CARVALHO, Raphael Treasurer 4699 N Federal Hwy Ste, Ste 102FG Pompano Beach, FL 33064-6510

President

Name Role Address
CARVALHO, RAPHAEL President 4699 N Federal Hwy, Ste 102FG Pompano Beach, FL 33064-6510

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000013707 CARV CONSULTING ACTIVE 2024-01-24 2029-12-31 No data 144 METRO CENTER BLVD SUITE E, WARWICK, RI, 02886

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-08 4699 N FEDERAL HWY, SUITE 102FG, POMPANO BEACH, FL 33064 No data
NAME CHANGE AMENDMENT 2023-08-28 IMPERIAL, INC No data
CHANGE OF PRINCIPAL ADDRESS 2023-08-28 4699 N FEDERAL HWY, SUITE 102FG, POMPANO BEACH, FL 33064 No data
REINSTATEMENT 2021-11-08 No data No data
REGISTERED AGENT NAME CHANGED 2021-11-08 RA GAITAN PA No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
Name Change 2023-08-28
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-09
REINSTATEMENT 2021-11-08
Domestic Profit 2019-10-28

Date of last update: 16 Jan 2025

Sources: Florida Department of State