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EMPIRE DIVERSIFIED ENERGY, INC. - Florida Company Profile

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Company Details

Entity Name: EMPIRE DIVERSIFIED ENERGY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 May 2015 (10 years ago)
Document Number: F15000001978
FEI/EIN Number 30-0949242

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

Address: 401 East Las Olas Blvd, 14th Floor, Fort Lauderdale, FL, 33301, US
Mail Address: 401 East Las Olas Blvd 14th Floor, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
City: Fort Lauderdale
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROSSO FRANK Chief Executive Officer 2760 SE 13TH CT, POMPANO BEACH, FL, 33062
Hawley Kimberly Chief Financial Officer 401 East Las Olas Blvd, Fort Lauderdale, FL, 33301
Ewusiak Carl S President 401 East Las Olas Blvd, Fort Lauderdale, FL, 33301
Salazar Al Director 401 East Las Olas Blvd, Fort Lauderdale, FL, 33301
Tuorto William Director 401 East Las Olas Blvd, Fort Lauderdale, FL, 33301
Brown Bernard Chief Operating Officer 1400 Main St., Follansbee, WV, 26037
The Corporation Trust Company Agent 1209 Orange St., Wilmington, Delaware, FL, 19801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-23 The Corporation Trust Company -
REGISTERED AGENT ADDRESS CHANGED 2021-03-23 1209 Orange St., Wilmington, Delaware, FL 19801 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-29 401 East Las Olas Blvd, 14th Floor, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2016-02-29 401 East Las Olas Blvd, 14th Floor, Fort Lauderdale, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
Off/Dir Resignation 2017-10-10
Off/Dir Resignation 2017-08-04
ANNUAL REPORT 2017-01-11

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Date of last update: 03 Jul 2025

Sources: Florida Department of State