| Entity Name: | EMPEIRIA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPEIRIA GROUP, 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: | 28 Mar 2018 (7 years ago) |
| Document Number: | P18000029992 |
| FEI/EIN Number |
83-1659982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 Bird Road, Coral Gables, FL, 33146, US |
| Mail Address: | 3850 Bird Road, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Patricio Gerardo | President | 3850 Bird Road, Coral Gables, FL, 33146 |
| Klein Ron Esq. | Agent | 7777 Davie Road Extension, Hollywood, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000041238 | EMPEIRIA INSURANCE GROUP | ACTIVE | 2020-04-14 | 2025-12-31 | - | 4381 SW 134TH AVENUE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-15 | 3850 Bird Road, 1002, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-15 | 3850 Bird Road, 1002, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-15 | Klein, Ron, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 7777 Davie Road Extension, 8, Hollywood, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-10 |
| Domestic Profit | 2018-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
