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IMPERIAL HOLDINGS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: IMPERIAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMPERIAL HOLDINGS, 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: 12 Mar 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000022399
FEI/EIN Number 650655361

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

Address: 3260 S.E. DIXIE HIGHWAY, STUART, FL, 34957, US
Mail Address: 3260 S.E. DIXIE HIGHWAY, STUART, FL, 34957, US
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of IMPERIAL HOLDINGS, INC., NEW YORK 4542772 NEW YORK

Key Officers & Management

Name Role Address
SUTER LARRY J President 3260 SE DIXIE HWY, STUART, FL
SUTER KENNETH R Vice President 3260 SE DIXIE HWY, STUART, FL
SUTER JEFFREY J Secretary 400 AUSTRALIAN AVE SOUTH STE 500, W PALM BEACH, FL
SUTER JEFFREY J Treasurer 400 AUSTRALIAN AVE SOUTH STE 500, W PALM BEACH, FL
SUTER JEFFREY J Agent 3260 SE DIXIE HWY, STUART, FL, 34997

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 1997-03-04 3260 SE DIXIE HWY, STUART, FL 34997 -

Documents

Name Date
ANNUAL REPORT 2001-02-12
ANNUAL REPORT 2000-02-27
ANNUAL REPORT 1999-02-10
ANNUAL REPORT 1998-01-22
ANNUAL REPORT 1997-03-04
DOCUMENTS PRIOR TO 1997 1996-03-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State