| Entity Name: | EMPIRICAL PROTECTIVE SERVICES MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRICAL PROTECTIVE SERVICES MIAMI, 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: | 06 Jun 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000062741 |
| FEI/EIN Number |
900188187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 N.E. 163RD STREET, ATTN: PETER GRAHAM, N. MIAMI BEACH, FL, 33162 |
| Mail Address: | 940 CENTRE CIRCLE, SUITE 3002, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM PETER | Vice President | 940 CENTRE CIRCLE, SUITE 3002, ALTAMONTE SPRINGS, FL, 32714 |
| GRAHAM PETER | Secretary | 940 CENTRE CIRCLE, SUITE 3002, ALTAMONTE SPRINGS, FL, 32714 |
| GRAHAM PETER | Treasurer | 940 CENTRE CIRCLE, SUITE 3002, ALTAMONTE SPRINGS, FL, 32714 |
| GRAHAM PETER L | Agent | 940 CENTRE CIRCLE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-08-13 | EMPIRICAL PROTECTIVE SERVICES MIAMI, INC. | - |
| NAME CHANGE AMENDMENT | 2007-08-03 | COMMONWEALTH PROTECTIVE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-02 | 2020 N.E. 163RD STREET, ATTN: PETER GRAHAM, N. MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-02 | 2020 N.E. 163RD STREET, ATTN: PETER GRAHAM, N. MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-02 | 940 CENTRE CIRCLE, SUITE 3002, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| Name Change | 2007-08-13 |
| Name Change | 2007-08-03 |
| ANNUAL REPORT | 2007-08-02 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-04-29 |
| Domestic Profit | 2002-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
