| Entity Name: | EMPYREAN BENEFIT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Sep 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Aug 2021 (4 years ago) |
| Document Number: | F10000004300 |
| FEI/EIN Number | 203029813 |
| Address: | 3010 Briarpark Drive, SUITE 8000, HOUSTON, TX, 77042, US |
| Mail Address: | 3010 Briarpark Drive, SUITE 8000, HOUSTON, TX, 77042, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WOLFE RICHARD L | Chief Executive Officer | 3010 Briarpark Drive, HOUSTON, TX, 77042 |
| Name | Role | Address |
|---|---|---|
| NOEL LEONARD LIII | Chief Financial Officer | 3010 Briarpark Drive, HOUSTON, TX, 77042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-08-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-03 | 3010 Briarpark Drive, SUITE 8000, HOUSTON, TX 77042 | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-03 | 3010 Briarpark Drive, SUITE 8000, HOUSTON, TX 77042 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-03 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-03 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-17 |
| REINSTATEMENT | 2021-08-03 |
| ANNUAL REPORT | 2012-06-11 |
| ANNUAL REPORT | 2011-05-02 |
| Foreign Profit | 2010-09-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
