EMPIRE STATE ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | EMPIRE STATE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Address: | 2500 N. MILITARY TRAIL, BOCA RATON, FL, 33431, US |
| Mail Address: | 2500 N. MILITARY TRAIL, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Vice President | - |
| THOMAS, STEPHEN | Secretary | 2500 N. MILITARY TRAIL, BOCA RATON, FL, 33431 |
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State