| Entity Name: | EMPIRES' SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRES' SOLUTIONS, 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: | 10 Apr 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P09000032594 |
| FEI/EIN Number |
264655205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1177 HYPOLUXO ROAD, STE 302, LANTANA, FL, 33462 |
| Mail Address: | 1177 HYPOLUXO ROAD, STE 302, LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISMAN RHETT | President | 1177 HYPOLUXO ROAD, SUITE 302, LANTANA, FL, 33462 |
| RAY SCOTT | Vice President | 1177 HYPOLUXO ROAD, SUITE 302, LANTANA, FL, 33462 |
| RAY SCOTT | Agent | 1177 HYPOLUXO ROAD, LANTANA, FL, 33462 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000139609 | THG | EXPIRED | 2009-07-27 | 2014-12-31 | - | 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL, 33498 |
| G09000125687 | THE HORUS GROUP | EXPIRED | 2009-06-23 | 2014-12-31 | - | 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-27 | RAY, SCOTT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 1177 HYPOLUXO ROAD, STE 302, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 1177 HYPOLUXO ROAD, STE 302, LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2011-06-27 |
| Reg. Agent Resignation | 2011-06-20 |
| Off/Dir Resignation | 2011-06-20 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-01 |
| Off/Dir Resignation | 2009-09-17 |
| Domestic Profit | 2009-04-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
