| Entity Name: | IMPERIAL ELECTRICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL ELECTRICAL SYSTEMS, 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: | 19 Jan 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2010 (14 years ago) |
| Document Number: | P94000004344 |
| FEI/EIN Number |
650465529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31510 Anson Rd, Myakka City, FL, 34251, US |
| Mail Address: | P.O.BOX 1116, ARCADIA, FL, 34265, US |
| ZIP code: | 34251 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ DAVID | Director | P.O. BOX 1116, ARCADIA, FL, 34265 |
| GUTIERREZ DAVID | Agent | 31510 Anson Rd, Myakka City, FL, 34251 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-17 | 31510 Anson Rd, Myakka City, FL 34251 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-17 | 31510 Anson Rd, Myakka City, FL 34251 | - |
| REINSTATEMENT | 2010-11-01 | - | - |
| PENDING REINSTATEMENT | 2010-11-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-11-01 | 31510 Anson Rd, Myakka City, FL 34251 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000124966 | LAPSED | 04-2046 CA (06) | MIAMI-DADE | 2004-10-13 | 2009-11-10 | $27,579.97 | LEASE ACCEPTANCE CORP. A DIVISION OF FEDERATED CAPITAL, 30955 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MI 48334 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-08-20 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
