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EMPERION, INC. - Florida Company Profile

Company Details

Entity Name: EMPERION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMPERION, 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: 12 Jun 2003 (22 years ago)
Document Number: P03000065449
FEI/EIN Number 200065748

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

Address: 6322 GUNN HIGHWAY, TAMPA, FL, 33625, US
Mail Address: 6322 GUNN HIGHWAY, TAMPA, FL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUCCI ROBERT C Director 6322 Gunn Hwy, Tampa, FL, 33625
Simon Shawn PEsq. Agent 6322 GUNN HIGHWAY, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-29 Simon, Shawn P, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2013-04-23 6322 GUNN HIGHWAY, TAMPA, FL 33625 -
CHANGE OF MAILING ADDRESS 2013-04-23 6322 GUNN HIGHWAY, TAMPA, FL 33625 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-25 6322 GUNN HIGHWAY, TAMPA, FL 33625 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-07-17
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State