| Entity Name: | EMPIRE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE ASSOCIATES, 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 May 2005 (20 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: | P05000068687 |
| FEI/EIN Number |
265202533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 CERMENHO COURT, SAN RAFAEL, CA, 94903 |
| Mail Address: | 5 CERMENHO COURT, SAN RAFAEL, CA, 94903 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOZAFFARI PETE P | President | 5 CERMENHO COURT, SAN RAFAEL, CA, 94903 |
| C&C CAPITAL LENDING | Agent | 7531 EMBASSY BLVD, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 5 CERMENHO COURT, SAN RAFAEL, CA 94903 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 5 CERMENHO COURT, SAN RAFAEL, CA 94903 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | C&C CAPITAL LENDING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 7531 EMBASSY BLVD, MIRAMAR, FL 33023 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-07-25 | - | - |
| CANCEL ADM DISS/REV | 2007-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-04-20 |
| Amendment | 2007-07-25 |
| REINSTATEMENT | 2007-03-27 |
| Domestic Profit | 2005-05-10 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
