| Entity Name: | IMPERIAL PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL PLAZA, 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: | 04 Feb 1998 (27 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: | P98000011043 |
| FEI/EIN Number |
582372769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CONTINENTAL EQUITIES, 38 E. 57TH STREET, 3RD FLOOR, NEW YORK, NY, 10022 |
| Mail Address: | % CONTINENTAL EQUITIES, 38 E. 57TH STREET, 3RD FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOL JANE | President | 38 E. 57TH STREET, THIRD FLOOR, NEW YORK, NY, 10022 |
| GOL JANE | Treasurer | 38 E. 57TH STREET, THIRD FLOOR, NEW YORK, NY, 10022 |
| GOL JANE | Director | 38 E. 57TH STREET, THIRD FLOOR, NEW YORK, NY, 10022 |
| PEARLSTEIN EDWARD | Vice President | 38 E. 57TH ST. THIRD FLOOR, NEW YORK, NY, 10022 |
| PEARLSTEIN EDWARD | Director | 38 E. 57TH ST. THIRD FLOOR, NEW YORK, NY, 10022 |
| GOLDFINGER GLENN | Secretary | 38 E. 57TH STREET, THIRD FLOOR, NEW YORK, NY, 10022 |
| GOLDFINGER GLENN | Director | 38 E. 57TH STREET, THIRD FLOOR, NEW YORK, NY, 10022 |
| BEDKE MICHAEL A | Agent | C/O RUDNICK & WOLFE, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-14 | % CONTINENTAL EQUITIES, 38 E. 57TH STREET, 3RD FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-14 | % CONTINENTAL EQUITIES, 38 E. 57TH STREET, 3RD FLOOR, NEW YORK, NY 10022 | - |
| AMENDMENT | 1998-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-05-14 |
| ANNUAL REPORT | 1999-02-24 |
| Amendment | 1998-04-29 |
| Domestic Profit | 1998-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
