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THE EMPIRE GROUPE FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE EMPIRE GROUPE FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Mar 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: N11000002752
Address: 16212 SW 62ND TERRACE, MIAMI, FL, 33193
Mail Address: 16212 SW 62ND TERRACE, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLACIS NATALIE C Director 16212 SW 62ND TERRACE, MIAMI, FL, 33193
ESTRADA ROBERT J Director 16212 SW 62ND TERRACE, MIAMI, FL, 33193
VILLACIS JOSE R Director 16212 SW 62ND TERRACE, MIAMI, FL, 33193
VILLACIS NATALIE C Agent 16212 SW 62ND TERRACE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Non-Profit 2011-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State