| Entity Name: | IMPERIAL REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL REAL ESTATE, 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: | 27 Oct 1998 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2012 (12 years ago) |
| Document Number: | P98000091237 |
| FEI/EIN Number |
650875448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 N. PORT ROYALE DRIVE, UNIT 703, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 3200 N. Port Royale Drive, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA RAYMOND P | Manager | 3200 N. Port Royale Drive, FORT LAUDERDALE, FL, 33308 |
| COSTA RAYMOND P | Agent | 3200 N. Port Royale Drive, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-30 | 3200 N. Port Royale Drive, 703, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-30 | 3200 N. PORT ROYALE DRIVE, UNIT 703, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-13 | 3200 N. PORT ROYALE DRIVE, UNIT 703, FORT LAUDERDALE, FL 33308 | - |
| REINSTATEMENT | 2012-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2012-07-27 | IMPERIAL REAL ESTATE, INC. | - |
| NAME CHANGE AMENDMENT | 1999-01-15 | EMPERIAL REAL ESTATE, INC. | - |
| NAME CHANGE AMENDMENT | 1998-11-24 | EMPERIAL REALTORS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
