| Name: | EMPERION CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 16 Apr 1992 (33 years ago) |
| Branch of: | EMPERION CORPORATION, FLORIDA (Company Number V00421) |
| Business ID: | 587614 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 7300 CORPORATE CENTER DR (7B28)MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| SCOTT L STANTON | Vice President | 7300 CORPORATE CENTER DR, MIAMI, FL 33126-1208 |
| TERRY D SUDDERTH | Vice President | ATTN: LEGAL DEPT, , FL |
| Name | Role | Address |
|---|---|---|
| GLENDON E JOHNSON | Director | 7300 CORPORATE CENTER DR, MIAMI, FL 33126-1208 |
| WILLIAM S WILKINS | Director | 7300 CORPORATE CENTER DR, MIAMI, FL 33126-1208 |
| Name | Role | Address |
|---|---|---|
| CLAUDIA B SPALDING | Secretary | ATTN: LEGAL DEPT, , FL |
| ANN V WARDLOW | Secretary | 7300 CORPORATE CENTER DR 7B28, MIAMI, FL 33126-1208 |
| Name | Role | Address |
|---|---|---|
| TERRY D SUDDERTH | Treasurer | ATTN: LEGAL DEPT, , FL |
| WILLIAM G PIEL | Treasurer | 7300 CORPORATE CENTER DR 7328, MIAMI, FL 33126-1208 |
| Name | Role | Address |
|---|---|---|
| WILLIAM S WILKINS | President | 7300 CORPORATE CENTER DR, MIAMI, FL 33126-1208 |
| FORREST E EVERHART JR | President | ATTN: LEGAL DEPT, , FL |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Revocation | Filed | 1999-11-15 | Revocation |
| Notice to Dissolve/Revoke | Filed | 1999-08-19 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 1999-07-14 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 1998-04-14 | Annual Report |
| Annual Report | Filed | 1997-04-07 | Annual Report |
| Annual Report | Filed | 1996-10-21 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 1996-08-30 | Notice to Dissolve/Revoke |
Date of last update: 14 Mar 2025
Sources: Mississippi Secretary of State
