| Entity Name: | EMPIRE TRANSFER SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE TRANSFER SERVICES, 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: | 26 Jun 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P08000061698 |
| Address: | 5747 STONEWALL JACKSON ROAD, ORLANDO, FL, 32807, US |
| Mail Address: | 5747 STONEWALL JACKSON ROAD, ORLANDO, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JAN | President | 5747 STONEWALL JACKSON ROAD, ORLANDO, FL, 32807 |
| GARCIA JAY M | Vice President | 223 ASHFORD DRIVE, DAVENPORT, FL, 33837 |
| LOPEZ JAN | Agent | 5747 STONEWALL JACKSON ROAD, ORLANDO, FL, 3807 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08182900164 | GLOBAL EXPRESS SOLUTIONS | EXPIRED | 2008-06-29 | 2013-12-31 | - | 5747 STONEWALL JACKSON ROAD, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2008-06-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
