Search icon

EMPIRE IMPORTED PARTS AND ACCESSORIES, INC. - Florida Company Profile

Company Details

Entity Name: EMPIRE IMPORTED PARTS AND ACCESSORIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMPIRE IMPORTED PARTS AND ACCESSORIES, 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: 05 Mar 1970 (55 years ago)
Date of dissolution: 16 Aug 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Aug 2021 (4 years ago)
Document Number: 360610
FEI/EIN Number 591290528

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2550 DUNDEE RD, WINTER HAVEN, FL, 33884-1353
Mail Address: 2550 DUNDEE RD, WINTER HAVEN, FL, 33884-1353
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COX, LARRY MITCHELL Vice President 301 C. F. KINNEY RD., LAKE WALES, FL, 33853
MOORE, KENNETH CHARLES President 5008 RIVER LAKE RD., WINTER HAVEN, FL
MOORE CAROL S Director 5008 RIVERLAKE RD, WINTER HAVEN, FL, 33884
MOORE CAROL S Secretary 5008 RIVERLAKE RD, WINTER HAVEN, FL, 33884
MOORE CAROL S Treasurer 5008 RIVERLAKE RD, WINTER HAVEN, FL, 33884
MOORE KENNETH C Agent 5008 RIVER LAKE RD, WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000089828 EMPIRE IMPORTED PARTS AND SERVICE EXPIRED 2013-09-11 2018-12-31 - 2550 DUNDEE RD, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-08-16 - -
REGISTERED AGENT NAME CHANGED 2011-03-02 MOORE, KENNETH C -
REGISTERED AGENT ADDRESS CHANGED 2011-03-02 5008 RIVER LAKE RD, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2008-03-10 2550 DUNDEE RD, WINTER HAVEN, FL 33884-1353 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-22 2550 DUNDEE RD, WINTER HAVEN, FL 33884-1353 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-08-16
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-03-25

Date of last update: 01 May 2025

Sources: Florida Department of State