| Entity Name: | ROY EMERSON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROY EMERSON, 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: | 23 Jan 1985 (40 years ago) |
| Document Number: | H39343 |
| FEI/EIN Number |
592465245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROY EMERSON, 2221 ALTA VISTA DR., NEWPORT BEACH, CA, 92660 |
| Mail Address: | C/O ROY EMERSON, 2221 ALTA VISTA DR., NEWPORT BEACH, CA, 92660 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Klein Ted | Agent | 8030 Peters Road D104, Plantation, FL, 33324 |
| EMERSON, ROY .S | Director | 2221 Alta Vista Drive, NEWPORT BEACH, CA, 92660 |
| EMERSON, ROY .S | President | 2221 Alta Vista Drive, NEWPORT BEACH, CA, 92660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | Klein, Ted | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 8030 Peters Road D104, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | C/O ROY EMERSON, 2221 ALTA VISTA DR., NEWPORT BEACH, CA 92660 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-21 | C/O ROY EMERSON, 2221 ALTA VISTA DR., NEWPORT BEACH, CA 92660 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
