EMPIRE PRODUCTS, INC. - Florida Company Profile
| Entity Name: | EMPIRE PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE PRODUCTS, 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: | 07 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2014 (11 years ago) |
| Document Number: | P13000040879 |
| FEI/EIN Number |
46-2741939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 Spring Garden Street, Philadelphia, PA, 19130, US |
| Mail Address: | 1500 Spring Garden Street, Philadelphia, PA, 19130, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Simon Christina | Director | 1500 Spring Garden Street, Philadelphia, PA, 19130 |
| Terry Launia | Director | 1500 Spring Garden Street, Philadelphia, PA, 19130 |
| Terry Launia | Vice President | 1500 Spring Garden Street, Philadelphia, PA, 19130 |
| Estabrooks James E | Vice President | 1500 Spring Garden Street, Philadelphia, PA, 19130 |
| Schaal Eric J | Gene | 1500 Spring Garden Street, Philadelphia, PA, 19130 |
| Martin Sherry G | Vice President | 1500 Spring Garden Street, Philadelphia, PA, 19130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1500 Spring Garden Street, Philadelphia, PA 19130 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1500 Spring Garden Street, Philadelphia, PA 19130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-13 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2014-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| MERGER | 2013-05-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000132159 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Reg. Agent Change | 2023-09-13 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-18 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State