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IMPERIAL SECURITIES, INC. - Florida Company Profile

Company Details

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

IMPERIAL SECURITIES, 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: 27 Sep 1996 (29 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P96000080274
FEI/EIN Number 650708721

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

Address: 3514 Syracuse St, Port Charlotte, FL, 33952, US
Mail Address: 3514 Syracuse St, Port Charlotte, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ AILEEN M President 3514 Syracuse St, Port Charlotte, FL, 33952
GUTIERREZ AILEEN M Vice President 3514 Syracuse St, Port Charlotte, FL, 33952
GUTIERREZ AILEEN M Secretary 3514 Syracuse St, Port Charlotte, FL, 33952
GUTIERREZ AILEEN M Treasurer 3514 Syracuse St, Port Charlotte, FL, 33952
GUTIERREZ AILEEN Agent 3514 Syracuse St, Port Charlotte, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-07-01 3514 Syracuse St, Port Charlotte, FL 33952 -
REINSTATEMENT 2020-07-01 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-01 3514 Syracuse St, Port Charlotte, FL 33952 -
CHANGE OF MAILING ADDRESS 2020-07-01 3514 Syracuse St, Port Charlotte, FL 33952 -
REGISTERED AGENT NAME CHANGED 2020-07-01 GUTIERREZ, AILEEN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2007-06-11 - -
CANCEL ADM DISS/REV 2006-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2021-03-15
REINSTATEMENT 2020-07-01
ANNUAL REPORT 2008-01-21
ANNUAL REPORT 2007-06-20
Reg. Agent Change 2007-06-11
Amendment 2007-06-11
ANNUAL REPORT 2007-05-30
REINSTATEMENT 2006-10-05
ANNUAL REPORT 2005-06-30
ANNUAL REPORT 2004-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State