| Entity Name: | ECCLESTONE RESOURCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECCLESTONE RESOURCE GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Dec 1979 (45 years ago) |
| Date of dissolution: | 06 Mar 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2003 (22 years ago) |
| Document Number: | 649245 |
| FEI/EIN Number |
591975325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 PALM BCH. LKS BLVD. #1100, P O BOX 3267, W. PALM BEACH, FL, 33402-3267 |
| Mail Address: | 1555 PALM BCH. LKS BLVD. #1100, P O BOX 3267, W. PALM BEACH, FL, 33402-3267 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMMON NANNETTE | Secretary | 1555 PALM BCH LKS BLVD, W PALM BCH., FL |
| COOPER, RON | Vice President | 1555 PALM BCH LKS BLVE, W PALM BEACH, FL 00000 |
| ECCLESTONE, E L JR | President | 1555 PALM BCH LKS BLVD., W PALM BEACH, FL 00000 |
| ECCLESTONE, E L JR | Director | 1555 PALM BCH LKS BLVD., W PALM BEACH, FL 00000 |
| COOPER, RON | Treasurer | 1555 PALM BCH LKS BLVE, W PALM BEACH, FL 00000 |
| ECCLESTONE, E.L.JR. | Agent | 1555 PALM BCH. LKS BLVD. #1100, W PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-03-06 | - | - |
| NAME CHANGE AMENDMENT | 1991-02-18 | ECCLESTONE RESOURCE GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-01 | 1555 PALM BCH. LKS BLVD. #1100, P.O. BOX 3567, W PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-30 | 1555 PALM BCH. LKS BLVD. #1100, P O BOX 3267, W. PALM BEACH, FL 33402-3267 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-30 | 1555 PALM BCH. LKS BLVD. #1100, P O BOX 3267, W. PALM BEACH, FL 33402-3267 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-03-06 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
