| Entity Name: | EMPIRICA SECURITIES AND DERIVATIVES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Nov 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P04000154859 |
| FEI/EIN Number | 202478030 |
| Address: | 680 COCONUT PALM TERR, PLANATATION, FL, 33324 |
| Mail Address: | 680 COCONUT PALM TERR, PLANATATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GEORGE | Agent | 680 COCONUT PALM TERR, PLANATATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GEORGE | Director | 680 COCONUT PALM TERR, PLANATATION, FL, 33324 |
| SANCHEZ CHRISTINA | Director | 680 COCONUT PALM TERRACE, PLANTATION, FL, 33324 |
| CRUZ JESSICA M | Director | 680 COCONUT PALM TERRACE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-05-08 | EMPIRICA SECURITIES AND DERIVATIVES, INC. | No data |
| NAME CHANGE AMENDMENT | 2005-03-07 | INTERTEC TRADING CORP. | No data |
| Name | Date |
|---|---|
| Name Change | 2006-05-08 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-15 |
| Name Change | 2005-03-07 |
| Domestic Profit | 2004-11-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
