| Entity Name: | EMPIRE STATE INTERPRISE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE STATE INTERPRISE 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: | 17 Sep 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000078432 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 candem drive, Bal Harbour, FL, 33154, US |
| Mail Address: | 35 candem drive, Bal Harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aparcio Andres | President | 35 candem drive, Bal Harbour, FL, 33154 |
| Santana Ketsy | Agent | 35 candem drive, Bal Harbour, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000016994 | EMPIRE STATE CARPENTRY | EXPIRED | 2019-02-01 | 2024-12-31 | - | 77 CANDEM DR, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-26 | 35 candem drive, Bal Harbour, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-23 | 35 candem drive, Bal Harbour, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-23 | 35 candem drive, Bal Harbour, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-16 | Santana, Ketsy | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-04 |
| AMENDED ANNUAL REPORT | 2020-09-28 |
| AMENDED ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2020-03-26 |
| AMENDED ANNUAL REPORT | 2019-12-03 |
| AMENDED ANNUAL REPORT | 2019-11-23 |
| AMENDED ANNUAL REPORT | 2019-11-07 |
| AMENDED ANNUAL REPORT | 2019-08-29 |
| AMENDED ANNUAL REPORT | 2019-06-01 |
| AMENDED ANNUAL REPORT | 2019-05-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9796627902 | 2020-06-20 | 0455 | PPP | 230 NW 65TH AVE, MIAMI, FL, 33126-4410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
