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EMPERION CORPORATION

Branch

Company Details

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

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Vice President

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

Director

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

Secretary

Name Role Address
CLAUDIA B SPALDING Secretary ATTN: LEGAL DEPT, , FL
ANN V WARDLOW Secretary 7300 CORPORATE CENTER DR 7B28, MIAMI, FL 33126-1208

Treasurer

Name Role Address
TERRY D SUDDERTH Treasurer ATTN: LEGAL DEPT, , FL
WILLIAM G PIEL Treasurer 7300 CORPORATE CENTER DR 7328, MIAMI, FL 33126-1208

President

Name Role Address
WILLIAM S WILKINS President 7300 CORPORATE CENTER DR, MIAMI, FL 33126-1208
FORREST E EVERHART JR President ATTN: LEGAL DEPT, , FL

Filings

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