| Entity Name: | IMPERIAL OIL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL OIL COMPANY 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: | 13 Dec 1994 (30 years ago) |
| Document Number: | P94000090238 |
| FEI/EIN Number |
593284292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 SO. HOOVER BLVD, SUITE 400, TAMPA, FL, 33609, US |
| Mail Address: | 205 SO. HOOVER BLVD, SUITE 400, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMPERIAL OIL COMPANY, KENTUCKY | 0769508 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CARTER SHIRLEY H | Vice President | 205 SO. HOOVER BLVD, TAMPA, FL, 33609 |
| THATCHER CAROLYN | President | 205 S HOOVER STREET, TAMPA, FL, 33609 |
| GRANELL ALLISON | Vice President | 205 SO. HOOVER BLVD, TAMPA, FL, 33609 |
| Hampton Ronald H | Vice President | 205 SO. HOOVER BLVD, TAMPA, FL, 33609 |
| Hampton Ronald | Agent | 205 S Hoover Blvd, Tampa, FL, 33609 |
| ANGLIN KIMBERLY | Vice President | 205 SO. HOOVER BLVD, TAMPA, FL, 33609 |
| FARMER JAMES D | Director | 205 SO. HOOVER BLVD, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 205 S. HOOVER BLVD, SUITE 400, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 205 S. HOOVER BLVD, SUITE 400, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | KELLY, JANET | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 205 S Hoover Blvd, Suite 400, Tampa, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2021-01-13 |
| AMENDED ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
