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EMPIRE INVESTMENT BIZ INC - Florida Company Profile

Company Details

Entity Name: EMPIRE INVESTMENT BIZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMPIRE INVESTMENT BIZ 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: 22 Jul 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Feb 2018 (7 years ago)
Document Number: P11000066236
FEI/EIN Number 452812867

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

Address: 13265 NW 7TH AVENUE, NORTH MIAMI, FL, 33168, US
Mail Address: 13265 NW 7TH AVENUE, NORTH MIAMI, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIBERIS GERALD President 13265 NW 7TH AVENUE, NORTH MIAMI, FL, 33168
GERALD TIBERIS Treasurer 13265 NW 7TH AVENUE, NORTH MIAMI, FL, 33168
GERALD TIBERIS Secretary 13265 NW 7TH AVENUE, NORTH MIAMI, FL, 33168
GERALD TIBERIS Agent 13265 NW 7TH AVENUE, NORTH MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 13265 NW 7TH AVENUE, NORTH MIAMI, FL 33168 -
REINSTATEMENT 2018-02-15 - -
REGISTERED AGENT NAME CHANGED 2018-02-15 GERALD, TIBERIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2012-08-23 13265 NW 7TH AVENUE, NORTH MIAMI, FL 33168 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 13265 NW 7TH AVENUE, NORTH MIAMI, FL 33168 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-23
REINSTATEMENT 2018-02-15
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5611977201 2020-04-27 0455 PPP 13265 NW 7th Ave, North Miami, FL, 33168-2803
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18984.37
Loan Approval Amount (current) 18984.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 466156
Servicing Lender Name Ascendus
Servicing Lender Address 25 Broadway 10th Floor, New York, NY, 10004
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33168-2803
Project Congressional District FL-24
Number of Employees 1
NAICS code 541213
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 466156
Originating Lender Name Ascendus
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19092.12
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State