| Entity Name: | EMPIRE IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0593470 |
| Address: | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 |
| Mail Address: | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SPINNER, STEVE | Chairman | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 |
| Name | Role | Address |
|---|---|---|
| TRAFICANTI, JOSEPH J | Secretary | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 |
| Name | Role | Address |
|---|---|---|
| FENDER, JEFF | Officer | 2701 SW 3RD AVE, MIAMI, FL 33129 |
| SLEDD, ROBERT | Officer | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 |
| Name | Role | Address |
|---|---|---|
| MACFALL, GRAYLON | Vice President | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 |
| PARGA, LUIS | Vice President | 7850 NW SOUTH RIVER DRIVE, MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CONVERSION | 2006-12-27 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-13 | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-06 | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 | No data |
| MERGER | 2001-04-05 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000036139 |
| 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: 02 Feb 2025
Sources: Florida Department of State
