EMPIRE ENERGY MANAGEMENT SYSTEMS, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	EMPIRE ENERGY MANAGEMENT SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	28 Oct 1988 (36 years ago)
Branch of:	EMPIRE ENERGY MANAGEMENT SYSTEMS, INC., NEW YORK (Company Number 788773)
Date of dissolution:	25 Aug 1995 (30 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Aug 1995 (30 years ago)
Document Number:	P21554
FEI/EIN Number	133508925 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	51 BEECHTREE DR., LARCHMONT, NY, 10538, US
Mail Address:	51 BEECHTREE DR., LARCHMONT, NY, 10538, US
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
TRAVIS, BRIAN A.	Director	51 BEECHTREE DR., LARCHMONT, NY
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	-
TRAVIS, BRIAN A.	President	51 BEECHTREE DR., LARCHMONT, NY
CARCANO, JOANNE	Secretary	51 BEECHTREE DR., LARCHMONT, NY
CARCANO, JOANNE	Treasurer	51 BEECHTREE DR., LARCHMONT, NY
CARCANO, JOANNE	Director	51 BEECHTREE DR., LARCHMONT, NY
GREENBERG, STEVEN L.	Vice President	51 BEACHTREE DR., LARCHMONT, NY

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1995-08-25	-	-
CHANGE OF PRINCIPAL ADDRESS	1994-05-01	51 BEECHTREE DR., LARCHMONT, NY 10538	-
CHANGE OF MAILING ADDRESS	1994-05-01	51 BEECHTREE DR., LARCHMONT, NY 10538	-
REGISTERED AGENT NAME CHANGED	1994-05-01	THE PRENTICE-HALL CORPORATION SYSTEM INC.	-
REGISTERED AGENT ADDRESS CHANGED	1994-05-01	1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301	-
AMENDMENT AND NAME CHANGE	1988-11-07	EMPIRE ENERGY MANAGEMENT SYSTEMS, INC.	-

Date of last update: 02 Apr 2025

Sources: Florida Department of State