EMERALD MEMORIES, INC. - Florida Company Profile
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| Entity Name: | EMERALD MEMORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMERALD MEMORIES, 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: | 01 May 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Mar 2014 (11 years ago) |
| Document Number: | P09000038967 |
| FEI/EIN Number |
264786170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3999 COMMONS DRIVE W, DESTIN, FL, 32541, US |
| Mail Address: | 3999 COMMONS DRIVE W, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISHER GREG J | Chief Executive Officer | 3999 COMMONS DRIVE W, DESTIN, FL, 32541 |
| BENKO ALEX | Chief Technical Officer | 53 Roys Road, New Ashford, MA, 01237 |
| FISHER GREG J | Agent | 3999 Commons Drive W, DESTIN, FL, 32541 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000167081 | TRIPSHOCK | EXPIRED | 2009-10-20 | 2014-12-31 | - | P.O. BOX 1517, DESTIN, FL, 32540 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 3999 Commons Drive W, UNIT N, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 3999 COMMONS DRIVE W, UNIT N, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 3999 COMMONS DRIVE W, UNIT N, DESTIN, FL 32541 | - |
| AMENDMENT | 2014-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-24 | FISHER, GREG J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-28 |
| AMENDED ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State