| Entity Name: | EMPIRE SEAFOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE SEAFOOD, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7850 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US |
| Mail Address: | 7850 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
