| Entity Name: | FLORIDA EMPIRE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
FLORIDA EMPIRE FINANCIAL GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 05 Dec 1997 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P97000102422 |
| FEI/EIN Number |
06-1503355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SUMMER STREET SUITE 200, STAMFORD, CT 06901 |
| Mail Address: | 800 SUMMER STREET SUITE 200, STAMFORD, CT 06901 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ, MARVIN E | Agent | 951 NE 167TH STREET, NORTH MIAMI BEACH, FL 33162 |
| REYAD, MOSTAFA | Director | 800 SUMMER STREET SUITE 200, STAMFORD, CT 06901 |
| REYAD, MOSTAFA | President | 800 SUMMER STREET SUITE 200, STAMFORD, CT 06901 |
| REYAD, MOSTAFA | Secretary | 800 SUMMER STREET SUITE 200, STAMFORD, CT 06901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-27 |
| Domestic Profit | 1997-12-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
