| Entity Name: | IMPERIALL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIALL, 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: |
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: | 28 Oct 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Aug 2023 (2 years ago) |
| Document Number: | P19000084048 |
| FEI/EIN Number |
84-3875300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4699 N FEDERAL HWY, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 144 Metro Center Blvd, Warwick, RI, 02886, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RA GAITAN PA | Agent | 11402 NW 41 STREET, DORAL, FL, 33178 |
| CARVALHO Raphael | Treasurer | 4699 N Federal Hwy Ste, Pompano Beach, FL, 330646510 |
| CARVALHO RAPHAEL | President | 4699 N Federal Hwy, Pompano Beach, FL, 330646510 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000013707 | CARV CONSULTING | ACTIVE | 2024-01-24 | 2029-12-31 | - | 144 METRO CENTER BLVD SUITE E, WARWICK, RI, 02886 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 4699 N FEDERAL HWY, SUITE 102FG, POMPANO BEACH, FL 33064 | - |
| NAME CHANGE AMENDMENT | 2023-08-28 | IMPERIAL, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-28 | 4699 N FEDERAL HWY, SUITE 102FG, POMPANO BEACH, FL 33064 | - |
| REINSTATEMENT | 2021-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-08 | RA GAITAN PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| 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: 03 Apr 2025
Sources: Florida Department of State
