| Entity Name: | EMPIX CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Jun 1979 (46 years ago) |
| Date of dissolution: | 09 Oct 1984 (41 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Oct 1984 (41 years ago) |
| Document Number: | 843434 |
| FEI/EIN Number |
136174180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 620 NEWPORT CENTER DRIVE, SUITE 510, NEWPORT BEACH, CA, 92660 |
| Mail Address: | 620 NEWPORT CENTER DRIVE, SUITE 510, NEWPORT BEACH, CA, 92660 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| METZLER, OWEN | Vice President | 1275 KING ST, GREENWICH CONN. |
| BIERSTEDT, PETER | Secretary | 956 SEWARD ST, LOS ANGELES, CA |
| DELUCCA, JOHN | Treasurer | 1275 KING ST, GREENWICH CONN |
| HILL, PAUL | Secretary | 1275 KING ST, GREENWICH CONN |
| MEYERS, PAUL | Treasurer | 1275 KING ST, GREENWICH CONN |
| BURLAGE, ROGER | Treasurer | 1275 KING ST, GREENWICH CONN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1984-10-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 816239. MERGER NUMBER 900000146369 |
| NAME CHANGE AMENDMENT | 1982-12-09 | EMPIX CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-08-16 | 620 NEWPORT CENTER DRIVE, SUITE 510, NEWPORT BEACH, CA 92660 | - |
| CHANGE OF MAILING ADDRESS | 1982-08-16 | 620 NEWPORT CENTER DRIVE, SUITE 510, NEWPORT BEACH, CA 92660 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
