EMPERION, INC. - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| NUCCI ROBERT C | Director | 6322 Gunn Hwy, Tampa, FL, 33625 |
| Simon Shawn PEsq. | Agent | 6322 GUNN HIGHWAY, TAMPA, FL, 33625 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000055201 | MCN | ACTIVE | 2025-05-02 | 2030-12-31 | - | 1200 5TH AVENUE SUITE 650, SEATTLE, WA, 98101 |
| 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 | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State