| Entity Name: | IMPERIAL HOTEL HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL HOTEL HOLDING COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Dec 1995 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000094500 |
| FEI/EIN Number |
593356281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1422 REPUBLIC PLACE, MELBOURNE, FL, 32940 |
| Mail Address: | 1422 REPUBLIC PLACE, MELBOURNE, FL, 32940 |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHESO JOSEPH J. | Director | 8298 N. WICKHAM RD, MELBOURNE, FL, 32940 |
| DIAZ MERCEDES | Secretary | 1260 ROCK SPRINGS DRIVE, MELBOURNE, FL, 32940 |
| DIAZ MERCEDES | Treasurer | 1260 ROCK SPRINGS DRIVE, MELBOURNE, FL, 32940 |
| JONES BRIAN M | Agent | 20 NORTH ORANGE AVENUE, OLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 1422 REPUBLIC PLACE, MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | 1422 REPUBLIC PLACE, MELBOURNE, FL 32940 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
