| Entity Name: | EMPERIAL AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPERIAL AMERICAS, 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: | 01 Jun 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P07000065237 |
| FEI/EIN Number |
260325410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1990 MAIN ST STE 150, SARASOTA, FL, 34236 |
| Mail Address: | 1990 MAIN ST STE 150, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SECURUS LAW GROUP, P.A. | Agent | - |
| LOMBARDI CHRISTOPHER | Director | 1990 MAIN ST STE 150, SARASOTA, FL, 34236 |
| KLEIN BRUCE | Director | 1990 MAIN ST STE 150, SARASOTA, FL, 34236 |
| KLEIN BRUCE | Secretary | 1990 MAIN ST STE 150, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-03-27 | - | - |
| ARTICLES OF CORRECTION | 2012-04-13 | - | - |
| ARTICLES OF CORRECTION | 2012-04-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-14 | 13046 RACETRACK RD #243, TAMPA, FL 33626 | - |
| AMENDMENT | 2012-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-14 | 1990 MAIN ST STE 150, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-14 | 1990 MAIN ST STE 150, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-14 | SECURUS LAW GROUP, P.A. | - |
| MERGER NAME CHANGE | 2012-03-13 | EMPERIAL AMERICAS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000524144 | TERMINATED | 1000000720417 | BROWARD | 2016-08-25 | 2036-09-06 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000431818 | TERMINATED | 1000000471031 | BROWARD | 2013-02-11 | 2033-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Amendment | 2013-03-27 |
| ANNUAL REPORT | 2013-02-20 |
| Articles of Correction | 2012-04-13 |
| Articles of Correction | 2012-04-10 |
| ANNUAL REPORT | 2012-03-21 |
| Amendment | 2012-03-14 |
| Merger | 2012-03-13 |
| Amendment | 2011-12-07 |
| ANNUAL REPORT | 2011-09-02 |
| Amendment | 2011-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
