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EMPIRE REAL ESTATE FINANCING, INC. - Florida Company Profile

Company Details

Entity Name: EMPIRE REAL ESTATE FINANCING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMPIRE REAL ESTATE FINANCING, 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: 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: 10 Sep 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P01000089647
FEI/EIN Number 651146464

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20117 SW 129 CT, MIAMI, FL, 33177
Mail Address: 5106 WELLS DRIVE, EVANS, GA, 30809
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEW PETER G Director 20117 SW 129 CT, MIAMI, FL, 33177
CHEW PETER G Chief Executive Officer 20117 SW 129 CT, MIAMI, FL, 33177
MCLEOD IAN President 20117 SW 129 CT, MIAMI, FL, 33177
CHEW PETER G Agent 20117 SW 129 CT, MIAMI, FL, 33177
CHEW CAROL P Secretary 5106 WELLS DRIVE, EVANS, GA, 30809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-28 20117 SW 129 CT, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2008-08-28 20117 SW 129 CT, MIAMI, FL 33177 -
CANCEL ADM DISS/REV 2007-10-26 - -
CHANGE OF MAILING ADDRESS 2007-10-26 20117 SW 129 CT, MIAMI, FL 33177 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2009-09-17
ANNUAL REPORT 2008-08-28
REINSTATEMENT 2007-10-26
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-03-14
ANNUAL REPORT 2004-03-20
ANNUAL REPORT 2003-08-06
ANNUAL REPORT 2002-07-01
Domestic Profit 2001-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State