EMPYREAN MANAGEMENT GROUP INC. - Florida Company Profile
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| 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 (17 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State