| Entity Name: | EMPIRE EQUITY GROUP, INC. |
| 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: | 04 Sep 1998 (27 years ago) |
| Branch of: | EMPIRE EQUITY GROUP, INC., NEW YORK (Company Number 4189957) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F98000005024 |
| FEI/EIN Number |
133626671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4720 PIEDMONT ROW DRIVE, SUITE 200, CHARLOTTE, NC, 28210 |
| Mail Address: | 4720 PIEDMONT ROW DRIVE, SUITE 200, CHARLOTTE, NC, 28210 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| JACOBS DANIEL | President | 4720 PIEDMONT ROW DRIVE, SUITE 200, CHARLOTTE, NC, 28210 |
| JACOBS DANIEL | Chairman | 4720 PIEDMONT ROW DRIVE, SUITE 200, CHARLOTTE, NC, 28210 |
| JACOBS DANIEL | Director | 4720 PIEDMONT ROW DRIVE, SUITE 200, CHARLOTTE, NC, 28210 |
| JACOBS DANIEL | Secretary | 4720 PIEDMONT ROW DRIVE, SUITE 200, CHARLOTTE, NC, 28210 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08044900647 | 1ST METROPOLITAN MORTGAGE | EXPIRED | 2008-02-13 | 2013-12-31 | - | 4720 PIEDMONT ROW DRIVE, SUITE 200, CHARLOTTE, NC, 28210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-13 | 4720 PIEDMONT ROW DRIVE, SUITE 200, CHARLOTTE, NC 28210 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-13 | 4720 PIEDMONT ROW DRIVE, SUITE 200, CHARLOTTE, NC 28210 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000612142 | TERMINATED | 1000000616054 | HILLSBOROU | 2014-04-24 | 2024-05-09 | $ 1,203.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12001097511 | LAPSED | 1000000395623 | LEON | 2012-12-20 | 2022-12-28 | $ 3,487.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2011-07-06 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-08-17 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-16 |
| Reg. Agent Change | 2002-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
