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EMPIRE IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: EMPIRE IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMPIRE IMPORTS, 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: 21 Jun 1995 (30 years ago)
Date of dissolution: 27 Dec 2006 (18 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Dec 2006 (18 years ago)
Document Number: P95000049232
FEI/EIN Number 650593470

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166, US
Mail Address: 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPINNER STEVE Chairman 12500 WEST CREEK PKWY, RICHMOND, VA, 23238
TRAFICANTI JOSEPH J Secretary 12500 WEST CREEK PKWY, RICHMOND, VA, 23238
FENDER JEFF Officer 2701 SW 3RD AVE, MIAMI, FL, 33129
MACFALL GRAYLON Vice President 12500 WEST CREEK PKWY, RICHMOND, VA, 23238
PARGA LUIS Vice President 7850 NW SOUTH RIVER DRIVE, MIAMI, FL, 33166
SLEDD ROBERT Officer 12500 WEST CREEK PKWY, RICHMOND, VA, 23238
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
CONVERSION 2006-12-27 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS EMPIRE IMPORTS, LLC (A DELAWARE LLC. CONVERSION NUMBER 500000061555
REGISTERED AGENT NAME CHANGED 2005-08-25 NRAI SERVICES, INC -
CHANGE OF MAILING ADDRESS 2003-05-13 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2002-06-06 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 -
MERGER 2001-04-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000036139

Documents

Name Date
Conversion 2006-12-27
ANNUAL REPORT 2006-04-25
Reg. Agent Change 2005-08-25
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-05-18
ANNUAL REPORT 2003-05-13
ANNUAL REPORT 2002-06-06
ANNUAL REPORT 2001-04-17
Merger 2001-04-05
ANNUAL REPORT 2000-03-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State