| Entity Name: | EMPYREAN MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPYREAN MARKETING, 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: |
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: | 05 Apr 1985 (40 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | H50921 |
| FEI/EIN Number |
946413713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MORF, NICK | President | 3640 N. FEDERAL HIGHWAY, SUITE 206, LIGHTHOUSE POINT, FL, 33064 |
| MORF, GEORGE | Secretary | 127 CLARK STREET, SAN RAFAEL, CA, 94901 |
| MORF, GEORGE | Treasurer | 127 CLARK STREET, SAN RAFAEL, CA, 94901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-07 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-07 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 1994-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-18 | 3640 N. FEDERAL HIGHWAY, SUITE 206, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-18 | 3640 N. FEDERAL HIGHWAY, SUITE 206, LIGHTHOUSE POINT, FL 33064 | - |
| NAME CHANGE AMENDMENT | 1994-03-18 | EMPYREAN MARKETING, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
