IMPERIAL PLAZA, INC. - Florida Company Profile
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| 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 (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 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State