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<edgarSubmission> |
| <schemaVersion> X0708 </schemaVersion> |
| <submissionType> D </submissionType> |
| <testOrLive> LIVE </testOrLive> |
| <primaryIssuer> |
| | <cik> 0000815577 </cik> |
| | <entityName> Empire Diversified Energy Inc </entityName> |
| | <issuerAddress> |
| | | <street1> 401 E LAS OLAS BLVD #1400 </street1> |
| | | <city> FORT LAUDERDALE </city> |
| | | <stateOrCountry> FL </stateOrCountry> |
| | | <stateOrCountryDescription> FLORIDA </stateOrCountryDescription> |
| | | <zipCode> 33301 </zipCode> |
| | | </issuerAddress> |
| | <issuerPhoneNumber> 954-332-2423 </issuerPhoneNumber> |
| | <jurisdictionOfInc> DELAWARE </jurisdictionOfInc> |
| | <issuerPreviousNameList> |
| | | <value> None </value> |
| | | </issuerPreviousNameList> |
| | <edgarPreviousNameList> |
| | | <previousName> Empire Diversified Energy, Inc. </previousName> |
| | | <previousName> Electric Moto Corp /DE/ </previousName> |
| | | <previousName> PANTHER MOUNTAIN WATER PARK INC /DE/ </previousName> |
| | | </edgarPreviousNameList> |
| | <entityType> Corporation </entityType> |
| | <yearOfInc> |
| | | <overFiveYears> true </overFiveYears> |
| | | </yearOfInc> |
| | </primaryIssuer> |
| <relatedPersonsList> |
| | <relatedPersonInfo> |
| | | <relatedPersonName> |
| <firstName> Frank </firstName> |
| <lastName> Rosso </lastName> |
| </relatedPersonName> |
| | | <relatedPersonAddress> |
| <street1> 401 E Las Olas Blvd #1400 </street1> |
| <city> Fort Lauderdale </city> |
| <stateOrCountry> FL </stateOrCountry> |
| <stateOrCountryDescription> FLORIDA </stateOrCountryDescription> |
| <zipCode> 33301 </zipCode> |
| </relatedPersonAddress> |
| | | <relatedPersonRelationshipList> |
| <relationship> Executive Officer </relationship> |
| <relationship> Director </relationship> |
| </relatedPersonRelationshipList> |
| | | </relatedPersonInfo> |
| | <relatedPersonInfo> |
| | | <relatedPersonName> |
| <firstName> Scott </firstName> |
| <lastName> Ewusiak </lastName> |
| </relatedPersonName> |
| | | <relatedPersonAddress> |
| <street1> 401 E Las Olas Blvd #1400 </street1> |
| <city> Fort Lauderdale </city> |
| <stateOrCountry> FL </stateOrCountry> |
| <stateOrCountryDescription> FLORIDA </stateOrCountryDescription> |
| <zipCode> 33301 </zipCode> |
| </relatedPersonAddress> |
| | | <relatedPersonRelationshipList> |
| <relationship> Executive Officer </relationship> |
| <relationship> Director </relationship> |
| </relatedPersonRelationshipList> |
| | | </relatedPersonInfo> |
| | <relatedPersonInfo> |
| | | <relatedPersonName> |
| <firstName> Chimerine </firstName> |
| <lastName> Lawrence </lastName> |
| </relatedPersonName> |
| | | <relatedPersonAddress> |
| <street1> 401 E Las Olas Blvd #1400 </street1> |
| <city> Fort Lauderdale </city> |
| <stateOrCountry> FL </stateOrCountry> |
| <stateOrCountryDescription> FLORIDA </stateOrCountryDescription> |
| <zipCode> 33301 </zipCode> |
| </relatedPersonAddress> |
| | | <relatedPersonRelationshipList> |
| <relationship> Director </relationship> |
| </relatedPersonRelationshipList> |
| | | </relatedPersonInfo> |
| | <relatedPersonInfo> |
| | | <relatedPersonName> |
| <firstName> Edward </firstName> |
| <lastName> Oppel </lastName> |
| </relatedPersonName> |
| | | <relatedPersonAddress> |
| <street1> 401 E Las Olas Blvd #1400 </street1> |
| <city> Fort Lauderdale </city> |
| <stateOrCountry> FL </stateOrCountry> |
| <stateOrCountryDescription> FLORIDA </stateOrCountryDescription> |
| <zipCode> 33301 </zipCode> |
| </relatedPersonAddress> |
| | | <relatedPersonRelationshipList> |
| <relationship> Director </relationship> |
| </relatedPersonRelationshipList> |
| | | </relatedPersonInfo> |
| | <relatedPersonInfo> |
| | | <relatedPersonName> |
| <firstName> Robert </firstName> |
| <lastName> Lancellotti </lastName> |
| </relatedPersonName> |
| | | <relatedPersonAddress> |
| <street1> 401 E Las Olas Blvd #1400 </street1> |
| <city> Fort Lauderdale </city> |
| <stateOrCountry> FL </stateOrCountry> |
| <stateOrCountryDescription> FLORIDA </stateOrCountryDescription> |
| <zipCode> 33301 </zipCode> |
| </relatedPersonAddress> |
| | | <relatedPersonRelationshipList> |
| <relationship> Director </relationship> |
| </relatedPersonRelationshipList> |
| | | </relatedPersonInfo> |
| | <relatedPersonInfo> |
| | | <relatedPersonName> |
| <firstName> Charles </firstName> |
| <lastName> Pearlman </lastName> |
| </relatedPersonName> |
| | | <relatedPersonAddress> |
| <street1> 401 E Las Olas Blvd #1400 </street1> |
| <city> Fort Lauderdale </city> |
| <stateOrCountry> FL </stateOrCountry> |
| <stateOrCountryDescription> FLORIDA </stateOrCountryDescription> |
| <zipCode> 33301 </zipCode> |
| </relatedPersonAddress> |
| | | <relatedPersonRelationshipList> |
| <relationship> Director </relationship> |
| </relatedPersonRelationshipList> |
| | | </relatedPersonInfo> |
| | <relatedPersonInfo> |
| | | <relatedPersonName> |
| <firstName> Al </firstName> |
| <lastName> Salazar </lastName> |
| </relatedPersonName> |
| | | <relatedPersonAddress> |
| <street1> 401 E Las Olas Blvd #1400 </street1> |
| <city> Fort Lauderdale </city> |
| <stateOrCountry> FL </stateOrCountry> |
| <stateOrCountryDescription> FLORIDA </stateOrCountryDescription> |
| <zipCode> 33301 </zipCode> |
| </relatedPersonAddress> |
| | | <relatedPersonRelationshipList> |
| <relationship> Director </relationship> |
| </relatedPersonRelationshipList> |
| | | </relatedPersonInfo> |
| | <relatedPersonInfo> |
| | | <relatedPersonName> |
| <firstName> Jason </firstName> |
| <lastName> Warren </lastName> |
| </relatedPersonName> |
| | | <relatedPersonAddress> |
| <street1> 401 E Las Olas Blvd #1400 </street1> |
| <city> Fort Lauderdale </city> |
| <stateOrCountry> FL </stateOrCountry> |
| <stateOrCountryDescription> FLORIDA </stateOrCountryDescription> |
| <zipCode> 33301 </zipCode> |
| </relatedPersonAddress> |
| | | <relatedPersonRelationshipList> |
| <relationship> Executive Officer </relationship> |
| </relatedPersonRelationshipList> |
| | | </relatedPersonInfo> |
| | <relatedPersonInfo> |
| | | <relatedPersonName> |
| <firstName> William </firstName> |
| <lastName> Tuorto </lastName> |
| </relatedPersonName> |
| | | <relatedPersonAddress> |
| <street1> 401 E Las Olas Blvd #1400 </street1> |
| <city> Fort Lauderdale </city> |
| <stateOrCountry> FL </stateOrCountry> |
| <stateOrCountryDescription> FLORIDA </stateOrCountryDescription> |
| <zipCode> 33301 </zipCode> |
| </relatedPersonAddress> |
| | | <relatedPersonRelationshipList> |
| <relationship> Executive Officer </relationship> |
| </relatedPersonRelationshipList> |
| | | </relatedPersonInfo> |
| | </relatedPersonsList> |
| <offeringData> |
| | <industryGroup> |
| | | <industryGroupType> Manufacturing </industryGroupType> |
| | | </industryGroup> |
| | <issuerSize> |
| | | <revenueRange> Decline to Disclose </revenueRange> |
| | | </issuerSize> |
| | <federalExemptionsExclusions> |
| | | <item> 06b </item> |
| | | </federalExemptionsExclusions> |
| | <typeOfFiling> |
| | | <newOrAmendment> |
| <isAmendment> false </isAmendment> |
| </newOrAmendment> |
| | | <dateOfFirstSale> |
| <value> 2021-12-27 </value> |
| </dateOfFirstSale> |
| | | </typeOfFiling> |
| | <durationOfOffering> |
| | | <moreThanOneYear> false </moreThanOneYear> |
| | | </durationOfOffering> |
| | <typesOfSecuritiesOffered> |
| | | <isEquityType> true </isEquityType> |
| | | <isOptionToAcquireType> true </isOptionToAcquireType> |
| | | <isSecurityToBeAcquiredType> true </isSecurityToBeAcquiredType> |
| | | </typesOfSecuritiesOffered> |
| | <businessCombinationTransaction> |
| | | <isBusinessCombinationTransaction> false </isBusinessCombinationTransaction> |
| | | </businessCombinationTransaction> |
| | <minimumInvestmentAccepted> 0 </minimumInvestmentAccepted> |
| | <salesCompensationList> |
| | | <recipient> |
| <recipientName> Noble Capital Markets, Inc. </recipientName> |
| <recipientCRDNumber> 15768 </recipientCRDNumber> |
| <associatedBDName> Noble Capital Markets, Inc. </associatedBDName> |
| <associatedBDCRDNumber> 15768 </associatedBDCRDNumber> |
| <recipientAddress> |
| <street1> 150 EAST PALMETTO PARK ROAD </street1> |
| <street2> SUITE 110 </street2> |
| <city> BOCA RATON </city> |
| <stateOrCountry> FL </stateOrCountry> |
| <stateOrCountryDescription> FLORIDA </stateOrCountryDescription> |
| <zipCode> 33432 </zipCode> |
| </recipientAddress> |
| <statesOfSolicitationList> |
| <state> NJ </state> |
| <description> NEW JERSEY </description> |
| <state> NY </state> |
| <description> NEW YORK </description> |
| </statesOfSolicitationList> |
| <foreignSolicitation> false </foreignSolicitation> |
| </recipient> |
| | | </salesCompensationList> |
| | <offeringSalesAmounts> |
| | | <totalOfferingAmount> 15000000 </totalOfferingAmount> |
| | | <totalAmountSold> 850000 </totalAmountSold> |
| | | <totalRemaining> 14150000 </totalRemaining> |
| | | </offeringSalesAmounts> |
| | <investors> |
| | | <hasNonAccreditedInvestors> false </hasNonAccreditedInvestors> |
| | | <totalNumberAlreadyInvested> 9 </totalNumberAlreadyInvested> |
| | | </investors> |
| | <salesCommissionsFindersFees> |
| | | <salesCommissions> |
| <dollarAmount> 1500000 </dollarAmount> |
| <isEstimate> true </isEstimate> |
| </salesCommissions> |
| | | <findersFees> |
| <dollarAmount> 0 </dollarAmount> |
| </findersFees> |
| | | <clarificationOfResponse> The placement agent will receive a cash fee equal to 10% of the aggregate gross proceeds from the preferred shares sold by the placement agent, currently $85,000. If the maximum amount is sold, the company will pay $1,500,000 in placement fees. </clarificationOfResponse> |
| | | </salesCommissionsFindersFees> |
| | <useOfProceeds> |
| | | <grossProceedsUsed> |
| <dollarAmount> 0 </dollarAmount> |
| </grossProceedsUsed> |
| | | <clarificationOfResponse></clarificationOfResponse> |
| | | </useOfProceeds> |
| | <signatureBlock> |
| | | <authorizedRepresentative> false </authorizedRepresentative> |
| | | <signature> |
| <issuerName> Empire Diversified Energy Inc </issuerName> |
| <signatureName> /s/ Frank Rosso </signatureName> |
| <nameOfSigner> Frank Rosso </nameOfSigner> |
| <signatureTitle> Chief Executive Officer </signatureTitle> |
| <signatureDate> 2021-12-27 </signatureDate> |
| </signature> |
| | | </signatureBlock> |
| | </offeringData> |
| </edgarSubmission> |