IMPERIAL PLAZA, INC.

Company Details

Entity Name:	IMPERIAL PLAZA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	04 Feb 1998 (27 years ago)
Date of dissolution:	21 Sep 2001 (23 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (23 years ago)
Document Number:	P98000011043
FEI/EIN Number	582372769
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

Agent

Name	Role	Address
BEDKE MICHAEL A	Agent	C/O RUDNICK & WOLFE, TAMPA, FL, 33602

President

Name	Role	Address
GOL JANE	President	38 E. 57TH STREET, THIRD FLOOR, NEW YORK, NY, 10022

Treasurer

Name	Role	Address
GOL JANE	Treasurer	38 E. 57TH STREET, THIRD FLOOR, NEW YORK, NY, 10022

Director

Name	Role	Address
GOL JANE	Director	38 E. 57TH STREET, THIRD FLOOR, NEW YORK, NY, 10022
PEARLSTEIN EDWARD	Director	38 E. 57TH ST. THIRD FLOOR, NEW YORK, NY, 10022
GOLDFINGER GLENN	Director	38 E. 57TH STREET, THIRD FLOOR, NEW YORK, NY, 10022

Vice President

Name	Role	Address
PEARLSTEIN EDWARD	Vice President	38 E. 57TH ST. THIRD FLOOR, NEW YORK, NY, 10022

Secretary

Name	Role	Address
GOLDFINGER GLENN	Secretary	38 E. 57TH STREET, THIRD FLOOR, NEW YORK, NY, 10022

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1999-05-14	% CONTINENTAL EQUITIES, 38 E. 57TH STREET, 3RD FLOOR, NEW YORK, NY 10022	No data
CHANGE OF MAILING ADDRESS	1999-05-14	% CONTINENTAL EQUITIES, 38 E. 57TH STREET, 3RD FLOOR, NEW YORK, NY 10022	No data
AMENDMENT	1998-04-29	No data	No data

Documents

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 Feb 2025

Sources: Florida Department of State