| Entity Name: | EMPIRE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE CONSULTANTS, 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: | 08 Feb 2012 (13 years ago) |
| Document Number: | P12000013528 |
| FEI/EIN Number |
45-4504516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1016 Clare Avenue Ste 5, West Palm Beach, FL, 33401, US |
| Mail Address: | 1016 Clare Avenue Ste 5, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEWART GREGORY II | President | 1408 Lake Bass Drive, Lake Worth, FL, 33461 |
| STEWART GREGORY II | Secretary | 1408 Lake Bass Drive, Lake Worth, FL, 33461 |
| STEWART GREGORY II | Treasurer | 1408 Lake Bass Drive, Lake Worth, FL, 33461 |
| STEWART GREGORY II | Director | 1408 Lake Bass Drive, Lake Worth, FL, 33461 |
| BOSWORTH ALLEN | Agent | 507 SE 11TH CT, FORT LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000133325 | PREFERRED CLOUD MANAGEMENT | EXPIRED | 2016-12-12 | 2021-12-31 | - | 2290 10TH AVE N #601, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 1016 Clare Avenue Ste 5, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 1016 Clare Avenue Ste 5, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | BOSWORTH, ALLEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-08-22 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
