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EMPYREAN MANAGEMENT GROUP INC. - Florida Company Profile

Company Details

Entity Name: EMPYREAN MANAGEMENT GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMPYREAN MANAGEMENT GROUP 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: 15 Dec 2008 (16 years ago)
Document Number: P08000108359
FEI/EIN Number 263872325

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4520 DIXIE HWY NE, PALM BAY, FL, 32905, US
Address: 8 Beachside Dr, Vero Beach, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPYREAN MANAGEMENT GROUP, INC. CASH BALANCE PLAN 2023 263872325 2024-07-23 EMPYREAN MANAGEMENT GROUP, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7723217392
Plan sponsor’s address 8 BEACHSIDE DRIVE, VERO BEACH, FL, 32963

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing RONALD S. GUSTAFSON
Valid signature Filed with authorized/valid electronic signature
EMPYREAN MANAGEMENT GROUP, INC. CASH BALANCE PLAN 2022 263872325 2023-09-27 EMPYREAN MANAGEMENT GROUP, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7725014520
Plan sponsor’s address 8 BEACHSIDE DRIVE, VERO BEACH, FL, 32963

Signature of

Role Plan administrator
Date 2023-09-27
Name of individual signing RONALD S. GUSTAFSON
Valid signature Filed with authorized/valid electronic signature
EMPYREAN MANAGEMENT GROUP, INC. CASH BALANCE PLAN 2021 263872325 2022-07-29 EMPYREAN MANAGEMENT GROUP, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7725014520
Plan sponsor’s address 8 BEACHSIDE DRIVE, VERO BEACH, FL, 32963

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing RONALD S. GUSTAFSON
Valid signature Filed with authorized/valid electronic signature
EMPYREAN MANAGEMENT GROUP, INC. CASH BALANCE PLAN 2020 263872325 2021-09-28 EMPYREAN MANAGEMENT GROUP, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7725014520
Plan sponsor’s address 8 BEACHSIDE DRIVE, VERO BEACH, FL, 32963

Signature of

Role Plan administrator
Date 2021-09-28
Name of individual signing RONALD S. GUSTAFSON
Valid signature Filed with authorized/valid electronic signature
EMPYREAN MANAGEMENT GROUP, INC. CASH BALANCE PLAN 2019 263872325 2020-10-13 EMPYREAN MANAGEMENT GROUP, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7725014520
Plan sponsor’s address 137 HINCHMAN AVENUE, SEBASTIAN, FL, 32958
EMPYREAN MANAGEMENT GROUP, INC. CASH BALANCE PLAN 2018 263872325 2019-10-03 EMPYREAN MANAGEMENT GROUP, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7725014520
Plan sponsor’s address 137 HINCHMAN AVENUE, SEBASTIAN, FL, 32958
EMPYREAN MANAGEMENT GROUP, INC. CASH BALANCE PLAN 2017 263872325 2018-10-08 EMPYREAN MANAGEMENT GROUP, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7725014520
Plan sponsor’s address 137 HINCHMAN AVENUE, SEBASTIAN, FL, 32958
EMPYREAN MANAGEMENT GROUP, INC. CASH BALANCE PLAN 2016 263872325 2017-10-04 EMPYREAN MANAGEMENT GROUP, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7725014520
Plan sponsor’s address 137 HINCHMAN AVENUE, SEBASTIAN, FL, 32958
EMPYREAN MANAGEMENT GROUP, INC. 401(K) PLAN 2015 263872325 2016-09-09 EMPYREAN MANAGEMENT GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 541600
Sponsor’s telephone number 7725014520
Plan sponsor’s address 137 HINCHMAN AVENUE, SEBASTIAN, FL, 32958
EMPYREAN MANAGEMENT GROUP, INC. CASH BALANCE PLAN 2015 263872325 2016-09-19 EMPYREAN MANAGEMENT GROUP, INC. 15
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7725014520
Plan sponsor’s address 137 HINCHMAN AVENUE, SEBASTIAN, FL, 32958

Key Officers & Management

Name Role Address
Gustafson Ronald S President 8 Beachside Dr, Vero Beach, FL, 32963
GUSTAFSON RONALD S Agent 8 Beachside Dr, Vero Beach, FL, 32963

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08360900025 EMPYREAN MANAGEMENT GROUP INC. EXPIRED 2008-12-25 2013-12-31 - 6144 RIVER RUN DRIVE, SUITE 306, SEBASTIAN, FL, 32958

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-24 8 Beachside Dr, Vero Beach, FL 32963 -
CHANGE OF MAILING ADDRESS 2020-02-24 8 Beachside Dr, Vero Beach, FL 32963 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-24 8 Beachside Dr, Vero Beach, FL 32963 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2845667310 2020-04-29 0455 PPP 4520 Dixie Highway Northeast N/A, PALM BAY, FL, 32905-0000
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address PALM BAY, BREVARD, FL, 32905-2200
Project Congressional District FL-08
Number of Employees 1
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 21078.37
Forgiveness Paid Date 2021-07-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State