| Entity Name: | EMPYREAN MEDICAL SYSTEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Sep 2021 (3 years ago) |
| Document Number: | F21000005264 |
| FEI/EIN Number | 84-4137316 |
| Address: | 3010 N. Military Trail, Suite 220, BOCA RATON, FL 33431 |
| Mail Address: | 3010 N. Military Trail, Suite 220, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARELLI, LIRAN | Agent | 3010 N. Military Trail, Suite 220, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| FISHMAN, KALMAN | Chairman | 3010 N. Military trail, Suite 220 BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 3010 N. Military Trail, Suite 220, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 3010 N. Military Trail, Suite 220, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 3010 N. Military Trail, Suite 220, BOCA RATON, FL 33431 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-24 |
| Foreign Profit | 2021-09-13 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
