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EMPIRE MANAGEMENT COMPANY - Florida Company Profile

Company Details

Entity Name: EMPIRE MANAGEMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMPIRE MANAGEMENT COMPANY 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: 24 Jun 1997 (28 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P97000055655
FEI/EIN Number 582338761

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

Address: 3 WOODLAND DRIVE, GLEN MILLS, PA, 19342
Mail Address: 301 E. PINE STREET, SUITE 1400, ORLANDO, FL, 32801
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPANO THOMAS V Director 3 WOODLAND DRIVE, GLEN MILLS, PA, 19342
PHILLIPS FRANK President 3 WOODLAND DRIVE, GLEN MILLS, PA, 19342
PHILLIPS FRANK Secretary 3 WOODLAND DRIVE, GLEN MILLS, PA, 19342
PHILLIPS FRANK Treasurer 3 WOODLAND DRIVE, GLEN MILLS, PA, 19342
HARVEY JOSEPH Vice President 3275 CHADDSFORD CIRCLE, OVEIDA, FL
BALLETTA JAMES E Agent 301 E. PINE STREET, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-27 3 WOODLAND DRIVE, GLEN MILLS, PA 19342 -
CANCEL ADM DISS/REV 2005-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-06-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF MAILING ADDRESS 2002-05-13 3 WOODLAND DRIVE, GLEN MILLS, PA 19342 -
REGISTERED AGENT ADDRESS CHANGED 2001-08-29 301 E. PINE STREET, SUITE 1400, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2006-03-27
REINSTATEMENT 2005-10-06
REINSTATEMENT 2004-06-08
Off/Dir Resignation 2002-08-23
ANNUAL REPORT 2002-05-13
Reg. Agent Change 2001-08-29
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-03-28
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State