| Entity Name: | EMPIRE CHINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Nov 1994 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P94000087019 |
| FEI/EIN Number | 650564531 |
| 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 |
|---|---|---|
| EDMUNDS DENISE | Agent | 8510 WOODDRIFT DRIVE, TAMPA, FL, 33615 |
| Name | Role | Address |
|---|---|---|
| LAVENDER TROY R | President | 34 SPRINGWOOD, IRVINE, CA, 92604 |
| Name | Role | Address |
|---|---|---|
| LAVENDER TROY R | Director | 34 SPRINGWOOD, IRVINE, CA, 92604 |
| FERRELL E. ANNE | Director | 4000 BARRANCA PARKWAY, SUITE 250, IRVINE, CA, 92604 |
| Name | Role | Address |
|---|---|---|
| FERRELL E. ANNE | Secretary | 4000 BARRANCA PARKWAY, SUITE 250, IRVINE, CA, 92604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-10 | 16458 BOLSA CHICA, #297, HUNTINGTON BEACH, CA 92649 | No data |
| AMENDMENT AND NAME CHANGE | 2010-03-10 | EMPIRE CHINA, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-10 | 16458 BOLSA CHICA, #297, HUNTINGTON BEACH, CA 92649 | No data |
| NAME CHANGE AMENDMENT | 2005-10-04 | TRAC HOLDINGS, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2005-09-06 | CASINO AIRLINK, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-25 | 8510 WOODDRIFT DRIVE, TAMPA, FL 33615 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-09-18 | EDMUNDS, DENISE | No data |
| NAME CHANGE AMENDMENT | 1996-02-07 | INVESTORS MILLENIUM MANAGEMENT, INC. | No data |
| AMENDMENT | 1995-05-30 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
