Entity Name: | EMPYREAN MARKETING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 05 Apr 1985 (40 years ago) |
Date of dissolution: | 26 Sep 1997 (27 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 1997 (27 years ago) |
Document Number: | H50921 |
FEI/EIN Number | 94-6413713 |
Address: | 3640 N. FEDERAL HIGHWAY, SUITE 206, LIGHTHOUSE POINT, FL 33064 |
Mail Address: | 3640 N. FEDERAL HIGHWAY, SUITE 206, LIGHTHOUSE POINT, FL 33064 |
ZIP code: | 33064 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
MORF, NICK | President | 3640 N. FEDERAL HIGHWAY, SUITE 206, LIGHTHOUSE POINT, FL 33064 |
Name | Role | Address |
---|---|---|
MORF, GEORGE | Secretary | 127 CLARK STREET, SAN RAFAEL, CA 94901 |
Name | Role | Address |
---|---|---|
MORF, GEORGE | Treasurer | 127 CLARK STREET, SAN RAFAEL, CA 94901 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
REINSTATEMENT | 1996-09-23 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 1994-07-07 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 1994-07-07 | C T CORPORATION SYSTEM | No data |
REINSTATEMENT | 1994-03-18 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1994-03-18 | 3640 N. FEDERAL HIGHWAY, SUITE 206, LIGHTHOUSE POINT, FL 33064 | No data |
CHANGE OF MAILING ADDRESS | 1994-03-18 | 3640 N. FEDERAL HIGHWAY, SUITE 206, LIGHTHOUSE POINT, FL 33064 | No data |
NAME CHANGE AMENDMENT | 1994-03-18 | EMPYREAN MARKETING, INC. | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 1995-04-20 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State