| Entity Name: | IMPERIAL SALON & SPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL SALON & SPA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 May 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Apr 2004 (21 years ago) |
| Document Number: | P97000048111 |
| FEI/EIN Number |
593462052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 SUNTREE PLACE, SUITE 101, MELBOURNE, FL, 32940 |
| Mail Address: | 3 SUNTREE PLACE, SUITE 101, MELBOURNE, FL, 32940 |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOHL KRISTEN | President | 5 SHOREVIEW CIRCLE, INDIALANTIC, FL, 32903 |
| KOHL KRISTEN | Secretary | 5 SHOREVIEW CIRCLE, INDIALANTIC, FL, 32903 |
| KOHL KRISTEN | Treasurer | 5 SHOREVIEW CIRCLE, INDIALANTIC, FL, 32903 |
| KOHL KRISTEN | Director | 5 SHOREVIEW CIRCLE, INDIALANTIC, FL, 32903 |
| Kohl Kristen Y | Agent | 3 SUNTREE PLACE, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OMNI FINANCIAL GROUP, INC., A NEW Y. MERGER NUMBER 100000221041 |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Kohl, Kristen Y | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-03 | 3 SUNTREE PLACE, MELBOURNE, FL 32940 | - |
| NAME CHANGE AMENDMENT | 2004-04-21 | IMPERIAL SALON & SPA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-23 | 3 SUNTREE PLACE, SUITE 101, MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-23 | 3 SUNTREE PLACE, SUITE 101, MELBOURNE, FL 32940 | - |
| NAME CHANGE AMENDMENT | 2000-12-15 | THE IMPERIAL SALON & SPA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-18 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4569378304 | 2021-01-23 | 0455 | PPS | 3 Suntree Pl, Melbourne, FL, 32940-7606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3774797201 | 2020-04-27 | 0455 | PPP | 3 Suntree Place,, Melbourne, FL, 32940-7606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
