| Entity Name: | EMPIRE TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE TRADING INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Oct 1983 (41 years ago) |
| Document Number: | G69824 |
| FEI/EIN Number |
592332643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16636 WHIRLEY ROAD, Lutz, FL, 33558, US |
| Mail Address: | 16636 WHIRLEY ROAD, Lutz, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAND, JAMES O. | President | 16636 WHIRLEY RD, LUTZ, FL, 33558 |
| FAND, JAMES O. | Director | 16636 WHIRLEY RD, LUTZ, FL, 33558 |
| FAND, MARIA G. | Vice President | 16636 WHIRLEY RD, LUTZ, FL, 33558 |
| FAND, MARIA G. | Secretary | 16636 WHIRLEY RD, LUTZ, FL, 33558 |
| FAND, MARIA G. | Treasurer | 16636 WHIRLEY RD, LUTZ, FL, 33558 |
| FAND, MARIA G. | Director | 16636 WHIRLEY RD, LUTZ, FL, 33558 |
| FAND, KATHERINE V. | Vice President | 16636 WHIRLEY ROAD, LUTZ, FL, 33558 |
| FAND, KATHERINE V. | Director | 16636 WHIRLEY ROAD, LUTZ, FL, 33558 |
| FAND JAMES O | Agent | 16636 WHIRLEY RD, LUTZ, FL, 33558 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G91039000247 | THE TILE CONNECTION | ACTIVE | 1991-02-08 | 2026-12-31 | - | 5906 JOHNS RD, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 16636 WHIRLEY ROAD, Lutz, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 16636 WHIRLEY ROAD, Lutz, FL 33558 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-26 | FAND, JAMES O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-05 | 16636 WHIRLEY RD, LUTZ, FL 33558 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
