| Entity Name: | IMPERIAL ONE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL ONE GROUP, 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: | 27 Aug 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000077032 |
| FEI/EIN Number |
650949698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6067 HOLLYWOOD BLVD., 300, HOLLYWOOD, FL, 33024 |
| Mail Address: | 6067 HOLLYWOOD BLVD., 300, HOLLYWOOD, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIRCHENSON ALAN | President | 1113 NW 156TH TERRACE, PEMBROKE PINES, FL, 33027 |
| HIRCHENSON ALAN | Vice President | 1113 NW 156TH TERRACE, PEMBROKE PINES, FL, 33027 |
| HIRCHENSON ALAN | Director | 1113 NW 156TH TERRACE, PEMBROKE PINES, FL, 33027 |
| COZZA JOSEPH | Vice President | 18260 NE 19 AVE #204, N MIAMI BEACH, FL, 33162 |
| HIRCHENSON ALAN | Agent | 1113 NW 156TH TERRACE, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-03 | 6067 HOLLYWOOD BLVD., 300, HOLLYWOOD, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-03 | 6067 HOLLYWOOD BLVD., 300, HOLLYWOOD, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-08-22 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-08-30 |
| Domestic Profit | 1999-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
