EMPIRE SEAFOOD HOLDING CORP. - Florida Company Profile

Entity Name: | EMPIRE SEAFOOD HOLDING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 04 May 1987 (38 years ago) |
Date of dissolution: | 23 May 2008 (17 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 23 May 2008 (17 years ago) |
Document Number: | J71486 |
FEI/EIN Number | 592823813 |
Mail Address: | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238, US |
Address: | 3595 NW 125 STREET, MIAMI, FL, 33167, US |
ZIP code: | 33167 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SPINNER STEVE | Chairman | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
TRAFICANTI JOSEPH J | Director | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
TRAFICANTI JOSEPH J | Secretary | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
JEFF FENDER | Director | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
JEFF FENDER | Vice President | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
JOE PATERAK | Director | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
JOE PATERAK | Vice President | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
PARGA LUIS | Director | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
PARGA LUIS | President | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2013-11-07 | NRAI SERVICES, INC | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-11-07 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
MERGER | 2008-05-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 858209. MERGER NUMBER 500000087955 |
CHANGE OF MAILING ADDRESS | 2007-05-16 | 3595 NW 125 STREET, MIAMI, FL 33167 | - |
AMENDMENT | 2007-01-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-01-18 | 3595 NW 125 STREET, MIAMI, FL 33167 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-02-14 |
ANNUAL REPORT | 2007-05-16 |
Amendment | 2007-01-18 |
ANNUAL REPORT | 2006-04-25 |
Reg. Agent Change | 2005-08-25 |
ANNUAL REPORT | 2005-05-04 |
ANNUAL REPORT | 2004-05-18 |
ANNUAL REPORT | 2003-05-13 |
ANNUAL REPORT | 2002-05-19 |
ANNUAL REPORT | 2001-05-23 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State