| Entity Name: | EMPERION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPERION CORPORATION 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: | 16 Dec 1991 (33 years ago) |
| Date of dissolution: | 30 Dec 1994 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 1994 (30 years ago) |
| Document Number: | V00421 |
| FEI/EIN Number |
650300636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Mail Address: | 7300 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EMPERION CORPORATION, MISSISSIPPI | 587614 | MISSISSIPPI |
| Headquarter of | EMPERION CORPORATION, RHODE ISLAND | 000068228 | RHODE ISLAND |
| Headquarter of | EMPERION CORPORATION, ALABAMA | 000-898-078 | ALABAMA |
| Headquarter of | EMPERION CORPORATION, NEW YORK | 1633110 | NEW YORK |
| Headquarter of | EMPERION CORPORATION, MINNESOTA | 3aca45f4-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | EMPERION CORPORATION, KENTUCKY | 0296535 | KENTUCKY |
| Headquarter of | EMPERION CORPORATION, CONNECTICUT | 0272663 | CONNECTICUT |
| Headquarter of | EMPERION CORPORATION, IDAHO | 304129 | IDAHO |
| Headquarter of | EMPERION CORPORATION, ILLINOIS | CORP_56663355 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JOHNSON, GLENDON E | Director | 7300 CORPORATE CENTER DR, MIAMI, FL |
| WILKINS, WILLIAM S | Director | 7300 CORPORATE CENTER DR, MIAMI, FL |
| ROSENBERGER, ROGER L | Director | 7300 CORPORATE CENTER DR, MIAMI, FL |
| LOVE BEN | Director | 4407 EATON CIRCLE, COLLEY VILLE, TX |
| SPALDING, CLAUDIA B. | Secretary | 7300 CORPORATE CENTER DR, MIAMI, FL |
| EVERHART FORREST E JR. | President | 7171 FOREST LANE A165, DALLAS, TX |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-12-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-13 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
