| Entity Name: | EMPIRE FINANCIAL CORP. |
| 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: | 01 Dec 1989 (35 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P27100 |
| FEI/EIN Number |
592735150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19853 N 198th Place, Jupiter, FL, 33458, US |
| Mail Address: | 19853 N 198th Place, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BRION GERMAIN | President | 19853 N 198th Place, Jupiter, FL, 33458 |
| BARRACK PETER | Secretary | 333 W. WACKER DR., #1120, CHICAGO, IL |
| EDGAR CHARLES W | Vice President | 8409 N. MILITARY TRAIL, #123, PALM BEACH GARDENS, FL, 33410 |
| BRION HELOISE | Vice President | 19853 N 198th Place, Jupiter, FL, 33458 |
| BRION FRANCOISE | Vice President | 19853 N 198th Place, Jupiter, FL, 33458 |
| EDGAR CHARLES WIII | Agent | 8409 N. MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-13 | EDGAR, CHARLES W, III | - |
| REINSTATEMENT | 2022-10-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 19853 N 198th Place, Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 19853 N 198th Place, Jupiter, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-10 | 8409 N. MILITARY TRAIL, SUITE 123, PALM BEACH GARDENS, FL 33410 | - |
| REINSTATEMENT | 2005-01-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| MERGER | 1999-11-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000025615 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| REINSTATEMENT | 2022-10-13 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| Reg. Agent Change | 2016-11-10 |
| ANNUAL REPORT | 2016-05-05 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
