| Entity Name: | THE EASTON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE EASTON CORPORATION 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: | 23 Jan 1980 (45 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 653119 |
| FEI/EIN Number |
591954733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 PARK PLACE BLVD STE 225, CLEARWATER, FL, 33759 |
| Mail Address: | 430 PARK PLACE BLVD STE 600, CLEARWATER, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIAZZA JOHN J SR | President | 430 PARK PLACE BLVD STE 600, CLEARWATER, FL, 33759 |
| PIAZZA JOHN J SR | Director | 430 PARK PLACE BLVD STE 600, CLEARWATER, FL, 33759 |
| LENTINI VINCENT J | Vice President | 430 PARK PLACE BLVD STE 600, CLEARWATER, FL, 33759 |
| LENTINI VINCENT J | Director | 430 PARK PLACE BLVD STE 600, CLEARWATER, FL, 33759 |
| LOMBARDI RITA A | Agent | 430 PARK PLACE BLVD STE 600, CLEARWATER, FL, 33759 |
| PIAZZA, ROSEMARY E | Vice President | 430 PARK PLACE BLVD STE 600, CLEARWATER, FL, 33759 |
| PIAZZA, ROSEMARY E | Director | 430 PARK PLACE BLVD STE 600, CLEARWATER, FL, 33759 |
| LOMBARDI, RITA A | Secretary | 430 PARK PLACE BLVD STE 600, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-14 | 311 PARK PLACE BLVD STE 225, CLEARWATER, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-02 | 311 PARK PLACE BLVD STE 225, CLEARWATER, FL 33759 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-02 | 430 PARK PLACE BLVD STE 600, CLEARWATER, FL 33759 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-10 | LOMBARDI, RITA A | - |
| NAME CHANGE AMENDMENT | 1993-12-30 | THE EASTON CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-03-10 |
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
