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  5. EMPIRE ELECTRIC MAINTENANCE AND SERVICE INC.

EMPIRE ELECTRIC MAINTENANCE AND SERVICE INC. - Florida Company Profile

Company Details

Entity Name: EMPIRE ELECTRIC MAINTENANCE AND SERVICE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMPIRE ELECTRIC MAINTENANCE AND SERVICE 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: 16 Nov 1988 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 May 2021 (4 years ago)
Document Number: K45646
FEI/EIN Number 650084560

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2200 SW 67TH AVENUE, MIAMI, FL, 33155, US
Mail Address: 2200 SW 67TH AVENUE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 401(K) PROFIT SHARING PLAN 2020 650084560 2021-09-08 EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3054247852
Plan sponsor’s address 2200 SW 67TH AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing MARIA SERRANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-08
Name of individual signing MARIA SERRANO
Valid signature Filed with authorized/valid electronic signature
EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 401(K) PROFIT SHARING PLAN 2019 650084560 2020-08-20 EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3054247852
Plan sponsor’s address 2200 SW 67TH AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2020-08-20
Name of individual signing ANTONIO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-20
Name of individual signing ANTONIO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 401(K) PROFIT SHARING PLAN 2018 650084560 2019-05-21 EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3054247852
Plan sponsor’s address 2200 SW 67TH AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing SIXTO ESCOBAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-21
Name of individual signing SIXTO ESCOBAR
Valid signature Filed with authorized/valid electronic signature
EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 401(K) PROFIT SHARING PLAN 2017 650084560 2018-04-13 EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3054247852
Plan sponsor’s address 2200 SW 67TH AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2018-04-13
Name of individual signing ANTONIO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-13
Name of individual signing ANTONIO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 401(K) PROFIT SHARING PLAN 2016 650084560 2017-06-07 EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3054247852
Plan sponsor’s address 2200 SW 67TH AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing ANTONIO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-07
Name of individual signing ANTONIO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 401(K) PROFIT SHARING PL 2015 650084560 2016-03-17 EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3054247852
Plan sponsor’s address 2200 SW 67TH AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2016-03-17
Name of individual signing SIXTO ESCOBAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-17
Name of individual signing SIXTO ESCOBAR
Valid signature Filed with authorized/valid electronic signature
EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 401(K) PROFIT SHARING PLAN 2014 650084560 2015-04-20 EMPIRE ELECTRIC MAINTENANCE AND SERVICE, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3052649982
Plan sponsor’s address 1041 SW 67 AVENUE, WEST MIAMI, FL, 33144

Signature of
Role Plan administrator
Date 2015-04-20
Name of individual signing SIXTO ESCOBAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-20
Name of individual signing SIXTO ESCOBAR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Heath Terry Chief Executive Officer 2200 SW 67TH AVENUE, MIAMI, FL, 33155
Dawid Michael Chief Financial Officer 2200 SW 67TH AVENUE, MIAMI, FL, 33155
Schoonover Kurt Secretary 2200 SW 67TH AVENUE, MIAMI, FL, 33155
Santana Mario Gene 2200 SW 67TH AVENUE, MIAMI, FL, 33155
Garcia Javier Dist 2200 SW 67TH AVENUE, MIAMI, FL, 33155
Rheaume Scott Regi 2200 SW 67TH AVENUE, MIAMI, FL, 33155
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000157114 SCIENS BUILDING SOLUTIONS ACTIVE 2021-11-27 2026-12-31 - 155 N WACKER DR STE 3100, CHICAGO, IL, 60606
G21000157115 SCIENS BUILDING SOLUTIONS ACTIVE 2021-11-27 2026-12-31 - 2200 SW 67TH AVENUE, MIAMI, IL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 2200 SW 67th Ave, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2025-01-24 2200 SW 67th Ave, Miami, FL 33155 -
AMENDMENT 2021-05-18 - -
REGISTERED AGENT NAME CHANGED 2019-04-26 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
AMENDED AND RESTATEDARTICLES 2019-02-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
AMENDED ANNUAL REPORT 2024-05-21
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-29
Amendment 2021-05-18
AMENDED ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-09-01
Reg. Agent Change 2019-04-26

Companies related by officers

Heath Terry

SCIENS ORLANDO LLC - Active
Florida Limited Liability Co. (2001 )
W.W. GAY FIRE PROTECTION, INC. - Active
Domestic Profit (1972 )
EMPIRE FIRE SAFETY LLC - Active
Florida Limited Liability Co. (2006 )
SCIENS BUILDING SOLUTIONS, LLC - Active
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WSA SYSTEMS-BOCA, LLC - Active
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Domestic Profit (1999 - 2021)

Dawid Michael

SCIENS ORLANDO LLC - Active
Florida Limited Liability Co. (2001 )
W.W. GAY FIRE PROTECTION, INC. - Active
Domestic Profit (1972 )
EMPIRE FIRE SAFETY LLC - Active
Florida Limited Liability Co. (2006 )
SCIENS BUILDING SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2021 )
SCIENS TAMPA BAY LLC - Active
Florida Limited Liability Co. (2005 )
WSA SYSTEMS-BOCA, LLC - Active
Foreign Limited Liability Co. (2016 )
ASSOCIATED MONITORING SERVICES, INC. - Inactive
Domestic Profit (1999 - 2021)

Schoonover Kurt

SCIENS ORLANDO LLC - Active
Florida Limited Liability Co. (2001 )
W.W. GAY FIRE PROTECTION, INC. - Active
Domestic Profit (1972 )
EMPIRE FIRE SAFETY LLC - Active
Florida Limited Liability Co. (2006 )
SCIENS BUILDING SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2021 )
SCIENS TAMPA BAY LLC - Active
Florida Limited Liability Co. (2005 )
WSA SYSTEMS-BOCA, LLC - Active
Foreign Limited Liability Co. (2016 )

Santana Mario

REI PROPERTY HOLDINGS LLC - Active
Florida Limited Liability Co. (2021 )
MARIO SANTANA HOME REPAIR & REMODELING, INC. - Inactive
Domestic Profit (2017 - 2019)
EMPIRE FIRE SAFETY LLC - Active
Florida Limited Liability Co. (2006 )
GENTLE BREEZE, CORP. - Active
Domestic Profit (2004 )
GENTLE BREEZE, CORP. - Active
Domestic Profit (2004 )

Garcia Javier

MGM MARKETPLACE LLC - Active
Florida Limited Liability Co. (2022 )
TOP RISERS HEAT ACADEMY, INC. - Inactive
Domestic Non-Profit (2009 - 2017)
AGAPE EUROPE, INC. - Inactive
Domestic Non-Profit (2007 - 2022)
Y NAVAS CORPORATION - Active
Domestic Profit (2016 )
Y NAVAS CORPORATION - Active
Domestic Profit (2016 )
SC CONSTRUCTION SERVICES LLC - Active
Florida Limited Liability Co. (2018 )
EMPIRE FIRE SAFETY LLC - Active
Florida Limited Liability Co. (2006 )
CRUCELL BIOLOGICS, INC. - Inactive
Foreign Profit (2006 - 2015)
IGLESIA CRISTIANA PALABRA DE VIDA INC. - Active
Domestic Non-Profit (2010 )
CAMPUS CRUSADE FOR CHRIST, EUROPE, INC. - Active
Domestic Non-Profit (2003 )

Rheaume Scott

EMPIRE FIRE SAFETY LLC - Active
Florida Limited Liability Co. (2006 )
SCIENS TAMPA BAY LLC - Active
Florida Limited Liability Co. (2005 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

2200 SW 67TH AVENUE, MIAMI, FL, 33155, US

EMPIRE FIRE SAFETY LLC

2200 SW 67TH AVENUE, MIAMI, FL, 33155, US

EMPIRE FIRE SAFETY LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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