| Entity Name: | IMPERIAL FIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL FIVE, 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: | 03 Sep 1992 (33 years ago) |
| Date of dissolution: | 10 Mar 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 1997 (28 years ago) |
| Document Number: | V61664 |
| FEI/EIN Number |
650354161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 9888, SPRINGFIELD, IL, 33940, US |
| Mail Address: | P.O. BOX 1641, SPRINGFIELD, IL, 62705, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRIOTT, NILE | Agent | 2800 GULF SHORE BLVD N #203, NAPLES, FL, 33940 |
| MARRIOTT NILE M | President | P.O. BOX 9888, SPRINGFIELD, IL |
| MARRIOTT NILE M | Secretary | P.O. BOX 9888, SPRINGFIELD, IL |
| MARRIOTT NILE M | Director | P.O. BOX 9888, SPRINGFIELD, IL |
| MARRIOTT WILLIAM R | Vice President | P.O. BOX 9888, SPRINGFIELD, IL |
| MARRIOTT WILLIAM R | Treasurer | P.O. BOX 9888, SPRINGFIELD, IL |
| MARRIOTT WILLIAM R | Director | P.O. BOX 9888, SPRINGFIELD, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-03-10 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-08-13 | P.O. BOX 9888, SPRINGFIELD, IL 33940 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-18 | P.O. BOX 9888, SPRINGFIELD, IL 33940 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-26 | 2800 GULF SHORE BLVD N #203, NAPLES, FL 33940 | - |
| REGISTERED AGENT NAME CHANGED | 1992-09-21 | MARRIOTT, NILE | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-03-10 |
| ANNUAL REPORT | 1996-08-13 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
