| Entity Name: | IMPERIAL TRANSPORTATION P.B.C., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL TRANSPORTATION P.B.C., 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: | 02 Feb 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Oct 1995 (29 years ago) |
| Document Number: | P93000009800 |
| FEI/EIN Number |
650624949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 VISTA PARKWAY, 305, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 2101 VISTA PARKWAY, 305, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH LUCIUS A | Manager | 2101 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
| SMITH KYLE A | Manager | 2101 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
| BARRETT-SMITH LORNA | Manager | 2101 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
| IMPERIAL WORLD INVESTMENT HOLDING GROUP | Authorized Member | 30 N GOULD ST, SHERIDAN, WY, 82801 |
| EIR WORLD LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000009147 | IMPERIAL CAB | EXPIRED | 2012-01-26 | 2017-12-31 | - | 3114 45TH STREET SUITE10, WEST PALM BEACH, FL, 33407 |
| G10000082053 | IMPERIAL | EXPIRED | 2010-09-07 | 2015-12-31 | - | 3114 45TH STREET SUITE 10, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-27 | SMITH, KYLE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 2101 VISTA PARKWAY, 305, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 2101 VISTA PARKWAY, 305, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 2101 VISTA PARKWAY, 305, WEST PALM BEACH, FL 33411 | - |
| NAME CHANGE AMENDMENT | 1995-10-30 | IMPERIAL TRANSPORTATION P.B.C., INC. | - |
| REINSTATEMENT | 1995-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3994728004 | 2020-06-25 | 0455 | PPP | 2101 Vista Parkway Suite 305, West Palm Beach, FL, 33411-2706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
