| Entity Name: | EMPIRE INSURANCE AGENCY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE INSURANCE AGENCY 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: | 17 Oct 1977 (48 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | 554250 |
| FEI/EIN Number |
591767376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5280 SW 69TH PLACE, MIAMI, FL, 33155-5613, US |
| Mail Address: | 5280 SW 69TH PLACE, MIAMI, FL, 33155-5613, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROUNDS WENDY | Vice President | 5280 S.W. 69 PL., MIAMI, FL, 33155 |
| WEIGANT STACY | Secretary | 5280 S.W. 69 PL., MIAMI, FL, 33155 |
| WEIGANT STACY | Treasurer | 5280 S.W. 69 PL., MIAMI, FL, 33155 |
| BERGMAN JUNE | Vice President | 5280 SW 69TH PL, MIAMI, FL, 33155 |
| ROUNDS WENDY SUE | Agent | 9100 DADELAND BLVD, MIAMI, FL, 33156 |
| BERGMAN IRVING | President | 5280 SW 69TH PL, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-27 | 9100 DADELAND BLVD, ONE DATRAN CENTER SUITE 1701, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-26 | 5280 SW 69TH PLACE, MIAMI, FL 33155-5613 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-26 | 5280 SW 69TH PLACE, MIAMI, FL 33155-5613 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-26 | ROUNDS, WENDY SUE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000228893 | ACTIVE | 1000000259348 | DADE | 2012-03-20 | 2032-03-28 | $ 935.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-08-26 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2001-04-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
