| Entity Name: | IMPERIAL-BELGAL (1979) LIMITED CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Oct 1988 (36 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Apr 2009 (16 years ago) |
| Document Number: | P21182 |
| FEI/EIN Number |
650469727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6060 SW 18TH STREET, BOCA RATON, FL, 33433, US |
| Mail Address: | 950 FENNELL AVENUE EAST, SUITE 105, HAMILTON, ON, L8V1X-2, CA |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| BELACCA GINO | President | 301 FRANCES AVENUE SUITE 1404, STONEY CREEK, ON, L8E3W6 |
| BELACCA GINO | Director | 301 FRANCES AVENUE SUITE 1404, STONEY CREEK, ON, L8E3W6 |
| GALLI CARL | Vice President | 19 MCCRIMMON CRT., HAMILTON, ONTARIO CANADA, ON, L9G4N9 |
| GALLI CARL | Director | 19 MCCRIMMON CRT., HAMILTON, ONTARIO CANADA, ON, L9G4N9 |
| BLACK DAVID WESQUIRE | Agent | C/O FRANK WEINBERG & BLACK, P.L. 7805 SW 6, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 6060 SW 18TH STREET, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | C/O FRANK WEINBERG & BLACK, P.L. 7805 SW 6, TH COURT, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | BLACK, DAVID W, ESQUIRE | - |
| CANCEL ADM DISS/REV | 2009-04-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 6060 SW 18TH STREET, BOCA RATON, FL 33433 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 1997-12-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1994-12-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-04-29 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
