EMPIRE EXPRESS INC. - Florida Company Profile
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| Entity Name: | EMPIRE EXPRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE EXPRESS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Nov 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2012 (13 years ago) |
| Document Number: | P08000099170 |
| FEI/EIN Number |
611573252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 ARCADIA DR., MIRAMAR, FL, 33023, US |
| Mail Address: | 2800 ARCADIA DR., MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSE E | President | 2800 ARCADIA DR., MIRAMAR, FL, 33023 |
| PEREZ JOSE | Vice President | 2800 ARCADIA, MIRAMAR, FL, 33023 |
| PEREZ JOSE E | Agent | 2800 ARCADIA DR., MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-29 | PEREZ, JOSE E | - |
| REINSTATEMENT | 2012-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-01 | 2800 ARCADIA DR., MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-01 | 2800 ARCADIA DR., MIRAMAR, FL 33023 | - |
| CANCEL ADM DISS/REV | 2009-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000249731 | TERMINATED | 1000000420698 | BROWARD | 2012-12-26 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-09-01 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-01-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State