| Entity Name: | EMPIRE 21, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE 21, 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: | 06 May 2010 (15 years ago) |
| Date of dissolution: | 27 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2017 (8 years ago) |
| Document Number: | P10000039561 |
| FEI/EIN Number |
272548867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3389 SHERIDAN STREET, #19, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3389 SHERIDAN STREET, #19, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORY YANN | President | 3389 SHERIDAN STREET, #19, HOLLYWOOD, FL, 33021 |
| FORY YANN | Director | 3389 SHERIDAN STREET, #19, HOLLYWOOD, FL, 33021 |
| COWEN GERALD E | Agent | 2200 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000009318 | COSMELIFT SKINCARE | EXPIRED | 2012-01-27 | 2017-12-31 | - | 3389 SHERIDAN ST #19, HOLLYWOOD, FL, 33021 |
| G10000042136 | REJUVADIANCE SKINCARE | EXPIRED | 2010-05-13 | 2015-12-31 | - | C/O EMPIRE 21, INC., 3389 SHERIDAN STREET, #19, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-23 | 2200 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-02-23 |
| ANNUAL REPORT | 2013-02-03 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-07 |
| Domestic Profit | 2010-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
