| Entity Name: | IMPERIO AZTECA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIO AZTECA 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: | 24 Nov 1999 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000102854 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1663 S. UNIVERSITY DR, PLANTATION, FL, 33324 |
| Mail Address: | 1663 S. UNIVERSITY DR, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ANTHONY | Director | 2277 DISCOVERY CIRCLE WEST, DEERFIELD BEACH, FL, 33442 |
| NAVARRETE LEONARDO | Director | 2277 DISCOVERY CIRCLE WEST, DEERFIELD BEACH, FL, 33442 |
| ALVAREZ ANTHONY | Agent | 2277 DISCOVERY CIRCLE WEST, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-13 | 1663 S. UNIVERSITY DR, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-13 | 1663 S. UNIVERSITY DR, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000799982 | LAPSED | 1000000462693 | BROWARD | 2013-04-19 | 2023-04-24 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J02000482459 | LAPSED | 01023130012 | 34169 01614 | 2002-11-27 | 2022-12-11 | $ 2,532.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL 330655096 |
| J02000466544 | LAPSED | 02-24360 SP 23 02 | IN THE CNTY CRT MIAMI -DADE CN | 2002-11-14 | 2007-11-25 | $3,091.02 | HENRY LEE COMPANY, 3301 NW 125 STREET, MIAMI FL 33167 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-03-24 |
| Domestic Profit | 1999-11-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
