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EMPERION CORPORATION - Florida Company Profile

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Company Details

Entity Name: EMPERION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Dec 1991 (34 years ago)
Date of dissolution: 30 Dec 1994 (31 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 1994 (31 years ago)
Document Number: V00421
FEI/EIN Number 650300636
Address: 7300 CORPORATE CENTER DRIVE, MIAMI, FL, 33126
Mail Address: 7300 CORPORATE CENTER DRIVE, MIAMI, FL, 33126
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
587614
State:
MISSISSIPPI
MISSISSIPPI profile:
EMPERION CORPORATION (MS)
Type:
Headquarter of
Company Number:
000068228
State:
RHODE ISLAND
RHODE ISLAND profile:
EMPERION CORPORATION (RI)
Type:
Headquarter of
Company Number:
000-898-078
State:
ALABAMA
ALABAMA profile:
EMPERION CORPORATION (AL)
Type:
Headquarter of
Company Number:
1633110
State:
NEW YORK
NEW YORK profile:
EMPERION CORPORATION (NY)
Type:
Headquarter of
Company Number:
3aca45f4-acd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
EMPERION CORPORATION (MN)
Type:
Headquarter of
Company Number:
0296535
State:
KENTUCKY
KENTUCKY profile:
EMPERION CORPORATION (KY)
Type:
Headquarter of
Company Number:
0272663
State:
CONNECTICUT
CONNECTICUT profile:
EMPERION CORPORATION (CT)
Type:
Headquarter of
Company Number:
304129
State:
IDAHO
IDAHO profile:
EMPERION CORPORATION (ID)
Type:
Headquarter of
Company Number:
CORP_56663355
State:
ILLINOIS
ILLINOIS profile:
EMPERION CORPORATION (IL)

Key Officers & Management

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
- Agent -

Events

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 -

Trademarks

Serial Number:
74232017
Mark:
EMPERION
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1991-12-20
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
EMPERION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
financial services; namely, third-party administration of health benefit plans for self funded employers
First Use:
1992-03-19
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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LENSCARD SYSTEMS MARKETING, INC., which currently Inactive, had registered address 7300 CORPORATE CENTER DRIVE, MIAMI, FL, 33126.

7300 CORPORATE CENTER DRIVE, MIAMI, FL, 33126

JOHN ALDEN HEALTH OF FLORIDA, INC.
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JOHN ALDEN HEALTH OF FLORIDA, INC., which currently Inactive, had registered address 7300 CORPORATE CENTER DRIVE, MIAMI, FL, 33126.
LENSCARD SYSTEMS MARKETING, INC.
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LENSCARD SYSTEMS MARKETING, INC., which currently Inactive, had registered address 7300 CORPORATE CENTER DRIVE, MIAMI, FL, 33126.
LENSCARD SYSTEMS MARKETING, INC.
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LENSCARD SYSTEMS MARKETING, INC., which currently Inactive, had registered address 7300 CORPORATE CENTER DRIVE, MIAMI, FL, 33126.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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