| Entity Name: | EMPIRE TRADING AND INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE TRADING AND INVESTMENTS 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 Dec 2012 (12 years ago) |
| Date of dissolution: | 25 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2016 (9 years ago) |
| Document Number: | P12000099520 |
| FEI/EIN Number |
46-1617329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 226 MILESTONE DRIVE, HAINES CITY, FL, 33844 |
| Mail Address: | 226 MILESTONE DRIVE, HAINES CITY, FL, 33844 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ ELENA M | President | 226 MILESTONE DRIVE, HAINES CITY, FL, 33844 |
| BALLORD KEVIN | Agent | 226 MILESTONE DRIVE, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-25 | - | - |
| REINSTATEMENT | 2013-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-25 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-11-22 |
| Domestic Profit | 2012-12-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
