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IMPERIAL SALON & SPA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4569378304 2021-01-23 0455 PPS 3 Suntree Pl, Melbourne, FL, 32940-7606
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 318530
Loan Approval Amount (current) 318530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32940-7606
Project Congressional District FL-08
Number of Employees 40
NAICS code 812112
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 321758.93
Forgiveness Paid Date 2022-02-23
3774797201 2020-04-27 0455 PPP 3 Suntree Place,, Melbourne, FL, 32940-7606
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 318500
Loan Approval Amount (current) 318500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32940-7606
Project Congressional District FL-08
Number of Employees 40
NAICS code 812112
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 320524.44
Forgiveness Paid Date 2020-12-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State