| Entity Name: | EMPIRE CHINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE CHINA, 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: | 28 Nov 1994 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P94000087019 |
| FEI/EIN Number |
650564531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16458 BOLSA CHICA, #297, HUNTINGTON BEACH, CA, 92649 |
| Mail Address: | 16458 BOLSA CHICA, #297, HUNTINGTON BEACH, CA, 92649 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVENDER TROY R | President | 34 SPRINGWOOD, IRVINE, CA, 92604 |
| LAVENDER TROY R | Director | 34 SPRINGWOOD, IRVINE, CA, 92604 |
| FERRELL E. ANNE | Secretary | 4000 BARRANCA PARKWAY, SUITE 250, IRVINE, CA, 92604 |
| FERRELL E. ANNE | Director | 4000 BARRANCA PARKWAY, SUITE 250, IRVINE, CA, 92604 |
| EDMUNDS DENISE | Agent | 8510 WOODDRIFT DRIVE, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-10 | 16458 BOLSA CHICA, #297, HUNTINGTON BEACH, CA 92649 | - |
| AMENDMENT AND NAME CHANGE | 2010-03-10 | EMPIRE CHINA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2010-03-10 | 16458 BOLSA CHICA, #297, HUNTINGTON BEACH, CA 92649 | - |
| NAME CHANGE AMENDMENT | 2005-10-04 | TRAC HOLDINGS, INC. | - |
| AMENDMENT AND NAME CHANGE | 2005-09-06 | CASINO AIRLINK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-25 | 8510 WOODDRIFT DRIVE, TAMPA, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-18 | EDMUNDS, DENISE | - |
| NAME CHANGE AMENDMENT | 1996-02-07 | INVESTORS MILLENIUM MANAGEMENT, INC. | - |
| AMENDMENT | 1995-05-30 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2010-03-10 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-08-27 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-29 |
| Name Change | 2005-10-04 |
| Amendment and Name Change | 2005-09-06 |
| ANNUAL REPORT | 2005-09-02 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
