| Entity Name: | EMPIRE VENTILATION SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE VENTILATION SYSTEMS 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: | 29 Feb 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P96000018620 |
| FEI/EIN Number |
650653644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6803 NORTH GRANDE DRIVE, BOCA RATON, FL, 33433, US |
| Mail Address: | PO BOX 811028, BOCA RATON, FL, 33481-1028, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG GENE M | Director | 6803 N GRANDE DR, BOCA RATON, FL, 33433 |
| GOLDBERG GENE M | Agent | 6803 N GRANDE DR, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-15 | 6803 NORTH GRANDE DRIVE, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-05 | GOLDBERG, GENE MR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-15 | 6803 N GRANDE DR, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-31 | 6803 NORTH GRANDE DRIVE, BOCA RATON, FL 33433 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000471556 | LAPSED | 502008CC009600XXXX | PALM BEACH COUNTY COURT | 2008-11-10 | 2014-02-13 | $7,237.52 | TBF FINANCIAL, LLC, 520 LAKE COOK ROAD, SUITE 510, DEERFIELD, FL 60015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-17 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-02-18 |
| ANNUAL REPORT | 2003-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
