| Entity Name: | IMPERIAL BUSINESS PARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL BUSINESS PARK, 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: | 03 Mar 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jun 2020 (5 years ago) |
| Document Number: | P94000016793 |
| FEI/EIN Number |
650475604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3990 Leafy Way, Coconut Grove, FL, 33133, US |
| Mail Address: | 3990 Leafy Way, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS PETER | President | 3990 Leafy Way, Coconut Grove, FL, 33133 |
| CARLOS PETER | Director | 3990 Leafy Way, Coconut Grove, FL, 33133 |
| CARLOS PETER | Secretary | 3990 Leafy Way, Coconut Grove, FL, 33133 |
| CARLOS PETER | Treasurer | 3990 Leafy Way, Coconut Grove, FL, 33133 |
| CARLOS THOMAS P | Vice President | 3990 Leafy Way, Coconut Grove, FL, 33133 |
| CARLOS PETER | Agent | 3990 Leafy Way, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 90 EDGEWATER DRIVE #503, SUITE 503, CORAL GABLES, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 90 EDGEWATER DRIVE #503, SUITE 503, CORAL GABLES, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-25 | 90 EDGEWATER DRIVE, STE 503, CORAL GABLES, FL 33133 | - |
| REINSTATEMENT | 2001-07-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-16 | CARLOS, PETER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-15 |
| Amendment | 2020-06-01 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
