| Entity Name: | EMPIRE STATE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE STATE ENTERPRISES, 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: | 28 May 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Apr 2019 (6 years ago) |
| Document Number: | J16413 |
| FEI/EIN Number |
592677448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 N. MILITARY TRAIL, BOCA RATON, FL, 33431, US |
| Mail Address: | 2500 N. MILITARY TRAIL, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS JOHN JR. L.L.C. | Vice President | - |
| THOMAS, STEPHEN | Secretary | 2500 N. MILITARY TRAIL, BOCA RATON, FL, 33431 |
| ADLER WELLIKOFF, PLLC | Agent | - |
| THOMAS, NORMAN | President | 2500 N. MILITARY TRAIL, BOCA RATON, FL, 33431 |
| THOMAS, JEFFREY | Treasurer | 2500 N. MILITARY TRAIL, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 2500 N. MILITARY TRAIL, SUITE #286, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 2500 N. MILITARY TRAIL, SUITE #286, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 1900 Glades Road, Suite 270, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-29 | ADLER WELLIKOFF, PLLC | - |
| AMENDMENT | 2019-04-24 | - | - |
| REINSTATEMENT | 1992-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1991-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1988-02-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-10 |
| Reg. Agent Change | 2019-08-29 |
| Amendment | 2019-04-24 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
