| Entity Name: | IMPERIAL CONCRETE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL CONCRETE USA, 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: | 23 Sep 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | P21000083280 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11311 SW 9TH ST, DAVIE, FL, 33325, US |
| Mail Address: | 201 EAST LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMBERT YANN | Director | 11311 SW 9TH ST, DAVIE, FL, 33325 |
| LAMBERT YANN | President | 11311 SW 9TH ST, DAVIE, FL, 33325 |
| LAMBERT YANN | Secretary | 11311 SW 9TH ST, DAVIE, FL, 33325 |
| MANELLA ROSS HESQ | Agent | 201 EAST LAS OLAS BOULEVARD, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 11311 SW 9TH ST, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | MANELLA, ROSS H, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 201 EAST LAS OLAS BOULEVARD, SUITE 1450, FT LAUDERDALE, FL 33301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| REINSTATEMENT | 2023-04-10 |
| Domestic Profit | 2021-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
