| Entity Name: | EMPIRE DIVERSIFIED ENERGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 May 2015 (10 years ago) |
| Document Number: | F15000001978 |
| FEI/EIN Number | 30-0949242 |
| Address: | 401 East Las Olas Blvd, 14th Floor, Fort Lauderdale, FL 33301 |
| Mail Address: | 401 East Las Olas Blvd 14th Floor, Fort Lauderdale, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| The Corporation Trust Company | Agent | 1209 Orange St., Wilmington, Delaware, FL 19801 |
| Name | Role | Address |
|---|---|---|
| ROSSO, FRANK | Chief Executive Officer | 2760 SE 13TH CT, POMPANO BEACH, FL 33062 |
| Name | Role | Address |
|---|---|---|
| ROSSO, FRANK | Director | 2760 SE 13TH CT, POMPANO BEACH, FL 33062 |
| Ewusiak, Carl Scott | Director | 401 East Las Olas Blvd, 14th Floor Fort Lauderdale, FL 33301 |
| SALAZAR A&L LLC | Director | No data |
| Tuorto, William | Director | 401 East Las Olas Blvd, 14th Floor Fort Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Hawley, Kimberly | Chief Financial Officer | 401 East Las Olas Blvd, 14th Floor Fort Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Ewusiak, Carl Scott | President | 401 East Las Olas Blvd, 14th Floor Fort Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Tuorto, William | Chairman | 401 East Las Olas Blvd, 14th Floor Fort Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Brown, Bernard | Chief Operating Officer | 1400 Main St., Follansbee, WV 26037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-23 | The Corporation Trust Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 1209 Orange St., Wilmington, Delaware, FL 19801 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-29 | 401 East Las Olas Blvd, 14th Floor, Fort Lauderdale, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-29 | 401 East Las Olas Blvd, 14th Floor, Fort Lauderdale, FL 33301 | No data |
| 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 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
