EMPIRE PROTECTIVE SERVICES, INC. - Florida Company Profile
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| Entity Name: | EMPIRE PROTECTIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Mar 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000026938 |
| FEI/EIN Number | 651001622 |
| Address: | 1326 NORTH DIXIE HIGHWAY, SUITE 3, LAKE WORTH, FL, 33460 |
| Mail Address: | 1326 NORTH DIXIE HIGHWAY, SUITE 3, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| City: | Lake Worth Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSTIG PHILIP H. I | Agent | 9937 MAJORCA PL., BOCA RATON, FL, 33434 |
| LUSTIG PHILIP H | Director | 9937 MAJORCA PLACE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2001-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-10 | 1326 NORTH DIXIE HIGHWAY, SUITE 3, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-10 | 1326 NORTH DIXIE HIGHWAY, SUITE 3, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-10 | LUSTIG, PHILIP H. III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-10 | 9937 MAJORCA PL., BOCA RATON, FL 33434 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000045952 | ACTIVE | 1000000011032 | 18291 01752 | 2005-03-22 | 2025-04-06 | $ 4,650.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-08-25 |
| ANNUAL REPORT | 2002-03-13 |
| Amendment | 2001-06-18 |
| ANNUAL REPORT | 2001-01-10 |
| Domestic Profit | 2000-03-09 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State