EMPIRE ENERGY MANAGEMENT SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | EMPIRE ENERGY MANAGEMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 28 Oct 1988 (37 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 |
| Address: | 51 BEECHTREE DR., LARCHMONT, NY, 10538, US |
| Mail Address: | 51 BEECHTREE DR., LARCHMONT, NY, 10538, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TRAVIS, BRIAN A. | Director | 51 BEECHTREE DR., LARCHMONT, NY |
| - | 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 |
| 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. | - |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State