| Entity Name: | EMPIRE PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2014 (10 years ago) |
| Document Number: | P13000040879 |
| FEI/EIN Number | 46-2741939 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Terry Launia | Director | 1500 Spring Garden Street, Philadelphia, PA, 19130 |
| Simon Christina | Director | 1500 Spring Garden Street, Philadelphia, PA, 19130 |
| Name | Role | Address |
|---|---|---|
| Terry Launia | Vice President | 1500 Spring Garden Street, Philadelphia, PA, 19130 |
| Estabrooks James E | Vice President | 1500 Spring Garden Street, Philadelphia, PA, 19130 |
| Martin Sherry G | Vice President | 1500 Spring Garden Street, Philadelphia, PA, 19130 |
| Name | Role | Address |
|---|---|---|
| Schaal Eric J | Gene | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1500 Spring Garden Street, Philadelphia, PA 19130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-13 | C T CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2014-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| MERGER | 2013-05-30 | No data | 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
