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