| Entity Name: | EMPERIAL AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Jun 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P07000065237 |
| FEI/EIN Number | 260325410 |
| 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 |
|---|---|
| SECURUS LAW GROUP, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| LOMBARDI CHRISTOPHER | Director | 1990 MAIN ST STE 150, SARASOTA, FL, 34236 |
| KLEIN BRUCE | Director | 1990 MAIN ST STE 150, SARASOTA, FL, 34236 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| AMENDMENT | 2013-03-27 | No data | No data |
| ARTICLES OF CORRECTION | 2012-04-13 | No data | No data |
| ARTICLES OF CORRECTION | 2012-04-10 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-14 | 13046 RACETRACK RD #243, TAMPA, FL 33626 | No data |
| AMENDMENT | 2012-03-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-14 | 1990 MAIN ST STE 150, SARASOTA, FL 34236 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-14 | 1990 MAIN ST STE 150, SARASOTA, FL 34236 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-14 | SECURUS LAW GROUP, P.A. | No data |
| 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 Feb 2025
Sources: Florida Department of State
