IMPERIAL BUSINESS PARK, INC. - Florida Company Profile
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| Entity Name: | IMPERIAL BUSINESS PARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Address: | 3990 Leafy Way, Coconut Grove, FL, 33133, US |
| Mail Address: | 3990 Leafy Way, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State