| Entity Name: | EMPYREAN INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPYREAN INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jul 1996 (29 years ago) |
| Date of dissolution: | 15 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2025 (3 months ago) |
| Document Number: | P96000060846 |
| FEI/EIN Number |
650711197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5707 BASIL DRIVE, WEST PALM BEACH, FL, 33415 |
| Mail Address: | P.O. BOX 911, WEST PALM BEACH, FL, 33402-0911 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EUSTICE ROBERT J | Director | P O BOX 911 N/A, WEST PALM BEACH, FL, 33402 |
| LANTZ RONALD K | Agent | 636 US Highway One, Third Floor, North Palm Beach, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 636 US Highway One, Third Floor, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-15 | 5707 BASIL DRIVE, WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-15 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
