EMPIRE ELECTRIC MAINTENANCE AND SERVICE INC. - Florida Company Profile
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| 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 (37 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 Ave, Miami, FL, 33155, US |
| Mail Address: | 2200 SW 67th Ave, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Gryskiewicz Brian | Director | 2200 SW 67th Ave, Miami, FL, 33155 |
| Krohn David | Director | 2200 SW 67th Ave, Miami, FL, 33155 |
| Garcia Javier | Director | 2200 SW 67th Ave, Miami, FL, 33155 |
| Schoonover Kurt | Chief Operating Officer | 10566 E. Splitstone Dr, Pinckney, MI, 48169 |
| Santana Mario | Director | 2200 SW 67th Ave, Miami, FL, 33155 |
| Michael Dawid | Chief Financial Officer | 330 Twin Peaks Lane, Alamo, CA, 94507 |
| 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 |
| 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 | - | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State