| Entity Name: | IMPERIAL MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL MEDICAL, 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: | 09 Dec 1996 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000099751 |
| FEI/EIN Number |
593416994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1349 OLD HWY 41, STE. 100, MARIETTA, GA, 30060 |
| Mail Address: | 1349 OLD HWY 41, STE. 100, MARIETTA, GA, 30060 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEAN KEVIN O | President | 2904 SUMMERVALE DR., HOLIDAY, FL, 34691 |
| DEAN KEVIN O | Director | 2904 SUMMERVALE DR., HOLIDAY, FL, 34691 |
| DEAN KEVIN O | Secretary | 2904 SUMMERVALE DR., HOLIDAY, FL, 34691 |
| DEAN KEVIN O | Treasurer | 2904 SUMMERVALE DR., HOLIDAY, FL, 34691 |
| BERKHOUT FRANS | Director | BUIZERD HORST 24, NL-5431.LW CUIJK, NE |
| MILLER DAWN | CDCE | 2904 SUMMERVALE DR, HOLIDAY, FL, 34691 |
| CHAUDHARY MANISH | Director | 12720 BROKEN SADDLE RD, KNOXVILLE, TN, 37922 |
| DEAN KEVIN O | Agent | 2904 SUMMERVALE DR, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1998-12-14 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-12-14 | 1349 OLD HWY 41, STE. 100, MARIETTA, GA 30060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-12-14 | 2904 SUMMERVALE DR, HOLIDAY, FL 34691 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-14 | 1349 OLD HWY 41, STE. 100, MARIETTA, GA 30060 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 1998-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-05-13 |
| REINSTATEMENT | 1998-12-14 |
| Amended and Restated Articles | 1998-03-18 |
| ANNUAL REPORT | 1997-05-08 |
| Domestic Profit Articles | 1996-12-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
