EMPIRE SEAFOOD, INC. - Florida Company Profile
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| Entity Name: | EMPIRE SEAFOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 1986 (39 years ago) |
| Date of dissolution: | 17 Mar 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Mar 2004 (21 years ago) |
| Document Number: | J05517 |
| FEI/EIN Number | 592658678 |
| Address: | 7850 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US |
| Mail Address: | 7850 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAY MICHAEL | Chairman | 6800 PARAGON PLACE, SUITE 500, RICHMOND, VA, 23230 |
| GRAY MICHAEL | Director | 6800 PARAGON PLACE, SUITE 500, RICHMOND, VA, 23230 |
| FISHBEIN ROBERT | Vice President | 6800 PARAGON PLACE, SUITE 500, RICHMOND, VA, 23230 |
| FISHBEIN ROBERT | Treasurer | 6800 PARAGON PLACE, SUITE 500, RICHMOND, VA, 23230 |
| FISHBEIN ROBERT | Director | 6800 PARAGON PLACE, SUITE 500, RICHMOND, VA, 23230 |
| DUET NATHAN | Vice President | 6800 PARAGON PLACE, SUITE 500, RICHMOND, VA, 23230 |
| DUET NATHAN | Secretary | 6800 PARAGON PLACE, SUITE 500, RICHMOND, VA, 23230 |
| DUET NATHAN | Director | 6800 PARAGON PLACE, SUITE 500, RICHMOND, VA, 23230 |
| PARCY LUIS | PCED | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| ANDERSON ROBERT | Vice President | 7850 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-03-17 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EMPIRE SEAFOOD, LLC, A NON-QUALIFIE. MERGER NUMBER 500000048515 |
| REGISTERED AGENT NAME CHANGED | 2003-05-13 | PARGA, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-13 | 7850 NW SOUTH RIVER DR, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-29 | 7850 NW SOUTH RIVER DR, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-29 | 7850 NW SOUTH RIVER DR, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| Merger | 2004-03-17 |
| ANNUAL REPORT | 2003-05-13 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-04-24 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State