| Entity Name: | EMPIRE SERVICES AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE SERVICES AGENCY, 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: | 24 Dec 1991 (33 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 30 Jul 2001 (24 years ago) |
| Document Number: | V02776 |
| FEI/EIN Number |
650329882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SW 1st Avenue, 14th Floor, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 200 SW 1ST AVE., 14TH FLOOR, FT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
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| 1159676 | C/O AUTONATION INC, 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301 | C/O AUTONATION INC, 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301 | 9547696000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | S-3ASR |
| File number | 333-229818-570 |
| Filing date | 2019-02-22 |
| File | View File |
Filings since 2017-11-09
| Form type | 424B5 |
| File number | 333-209585-78 |
| Filing date | 2017-11-09 |
| File | View File |
Filings since 2017-11-07
| Form type | 424B5 |
| File number | 333-209585-78 |
| Filing date | 2017-11-07 |
| File | View File |
Filings since 2017-08-03
| Form type | POSASR |
| File number | 333-209585-78 |
| Filing date | 2017-08-03 |
| File | View File |
Filings since 2016-02-18
| Form type | S-3ASR |
| File number | 333-209585-78 |
| Filing date | 2016-02-18 |
| File | View File |
Filings since 2016-02-17
| Form type | POSASR |
| File number | 333-193972-461 |
| Filing date | 2016-02-17 |
| File | View File |
Filings since 2015-09-18
| Form type | 424B5 |
| File number | 333-193972-461 |
| Filing date | 2015-09-18 |
| File | View File |
Filings since 2015-09-16
| Form type | 424B5 |
| File number | 333-193972-461 |
| Filing date | 2015-09-16 |
| File | View File |
Filings since 2014-02-14
| Form type | S-3ASR |
| File number | 333-193972-461 |
| Filing date | 2014-02-14 |
| File | View File |
Filings since 2014-02-13
| Form type | POSASR |
| File number | 333-179519-419 |
| Filing date | 2014-02-13 |
| File | View File |
Filings since 2012-02-14
| Form type | S-3ASR |
| File number | 333-179519-419 |
| Filing date | 2012-02-14 |
| File | View File |
Filings since 2012-01-30
| Form type | 424B5 |
| File number | 333-157354-92 |
| Filing date | 2012-01-30 |
| File | View File |
Filings since 2012-01-27
| Form type | 424B5 |
| File number | 333-157354-92 |
| Filing date | 2012-01-27 |
| File | View File |
Filings since 2010-04-01
| Form type | 424B2 |
| File number | 333-157354-92 |
| Filing date | 2010-04-01 |
| File | View File |
Filings since 2010-03-31
| Form type | 424B5 |
| File number | 333-157354-92 |
| Filing date | 2010-03-31 |
| File | View File |
Filings since 2010-02-23
| Form type | POSASR |
| File number | 333-157354-92 |
| Filing date | 2010-02-23 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Edmunds Coleman L | Director | 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| Schoenborn David | Treasurer | 200 SW 1st Avenue, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 200 SW 1st Avenue, 14th Floor, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-26 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 200 SW 1st Avenue, 14th Floor, Fort Lauderdale, FL 33301 | - |
| AMENDED AND RESTATEDARTICLES | 2001-07-30 | - | - |
| REINSTATEMENT | 1999-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CORPORATE MERGER | 1997-02-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000012823 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-07 |
| AMENDED ANNUAL REPORT | 2019-06-04 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-24 |
| Reg. Agent Change | 2017-09-26 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
