| Entity Name: | IMPERIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL GROUP, 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 May 1997 (28 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: | P97000046726 |
| FEI/EIN Number |
593448911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 N 9TH ST, HAINES CITY, FL, 33844, US |
| Mail Address: | 109 N 9TH ST, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSEY SUZETTE D | Agent | 109 N 9TH ST, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-12 | 109 N 9TH ST, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-12 | 109 N 9TH ST, HAINES CITY, FL 33844 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000055758 | LAPSED | CCO 02-12249 | ORANGE COUNTY COURT | 2002-10-24 | 2008-02-03 | $5985.04 | FLORIDA UTILITY TRAILERS INC, 1101 S ORANGE BLOSSOM TRAIL, APOPKA FLORIDA 32703 |
| J02000451272 | LAPSED | 02-3848-CA-JHS | LEE CNTY CIR CRT 20 JUD CIR | 2002-09-12 | 2007-11-14 | $25,318.00 | MONEY CORNER INC, 631 E CAPE CORAL PARKWAY, CAPE CORAL FL 33904 |
| J02000156277 | LAPSED | GC-G-01-3164 | POLK COUNTY - CIRCUIT COURT | 2002-03-21 | 2007-04-22 | $165,906.69 | COLONIAL PACIFIC LEASING CORPORATION, 13010 SW 68TH PARKWAY, PORTLAND, OR 97223 |
| J02000026736 | LAPSED | 6:01-CV-264-ORL-19JGG | US DIST CT MIDDLE DIS ORLANDO | 2001-06-12 | 2007-01-25 | $87,947.65 | HAINES CITY CITRUS GROWERS ASSOCIATION, #8 RAILROAD AVE, P O BOX 33, HAINES CITY, FL 33845 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-05-19 |
| Off/Dir Resignation | 2003-05-19 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-12 |
| ANNUAL REPORT | 1998-04-02 |
| Domestic Profit Articles | 1997-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
