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THE IMPRESSION GROUP SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: THE IMPRESSION GROUP SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE IMPRESSION GROUP SOUTH, 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: 07 Apr 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Apr 2023 (2 years ago)
Document Number: P95000027849
FEI/EIN Number 650595636

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 SOUTH POINTE DR., # 2310, MIAMI BEACH, FL, 33139
Mail Address: 400 SOUTH POINTE DR., # 2310, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOLAN JOHN J Vice President 400 SOUTH POINTE DR., SUITE 2310, MIAMI BEACH, FL, 33139
NOLAN JOHN J President 400 SOUTH POINTE DR., SUITE 2310, MIAMI BEACH, FL, 33139
NOLAN JOHN J Secretary 400 SOUTH POINTE DR., SUITE 2310, MIAMI BEACH, FL, 33139
NOLAN JOHN J Treasurer 400 SOUTH POINTE DR., SUITE 2310, MIAMI BEACH, FL, 33139
NOLAN JOHN J Director 400 SOUTH POINTE DR., SUITE 2310, MIAMI BEACH, FL, 33139
NOLAN JOHN J Agent 400 SOUTH POINTE DR., MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-12 NOLAN, JOHN JACK -
REINSTATEMENT 2023-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2012-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 400 SOUTH POINTE DR., # 2310, MIAMI BEACH, FL 33139 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-04-28 400 SOUTH POINTE DR., # 2310, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-28 400 SOUTH POINTE DR., # 2310, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-04-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-03-05
REINSTATEMENT 2012-04-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State