| Entity Name: | EASTON SPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Aug 2001 (24 years ago) |
| Date of dissolution: | 24 Feb 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Feb 2017 (8 years ago) |
| Document Number: | F01000004399 |
| FEI/EIN Number |
954006570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7855 HASKELL AVENUE, SUITE 200, VAN NUYS, CA, 91406 |
| Mail Address: | 7855 HASKELL AVENUE, SUITE 200, VAN NUYS, CA, 91406 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| PALMA ANTHONY M | Director | 7855 HASKELL AVENUE, SUITE 200, VAN NUYS, CA, 91406 |
| TIPTON RICHARD D | Vice President | 7855 HASKELL AVENUE, SUITE 200, VAN NUYS, CA, 91406 |
| TRIPP MARK | Vice President | 7855 HASKELL AVENUE, SUITE 200, VAN NUYS, CA, 91406 |
| FIRTH LARRY | Vice President | 7855 HASKELL AVENUE, SUITE 200, VAN NUYS, CA, 91406 |
| WALTRIP KENNETH M | Vice President | 7855 HASKELL AVENUE, SUITE 200, VAN NUYS, CA, 91406 |
| PALMA ANTHONY M | President | 7855 HASKELL AVENUE, SUITE 200, VAN NUYS, CA, 91406 |
| GOLDSMITH EDWARD | Vice President | 7855 HASKELL AVENUE, SUITE 200, VAN NUYS, CA, 91406 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-02-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 7855 HASKELL AVENUE, SUITE 200, VAN NUYS, CA 91406 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 7855 HASKELL AVENUE, SUITE 200, VAN NUYS, CA 91406 | - |
| MERGER | 2002-04-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000041099 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2008-04-18 |
| ANNUAL REPORT | 2007-08-29 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-04-07 |
| Merger | 2002-04-11 |
| ANNUAL REPORT | 2002-03-25 |
| Foreign Profit | 2001-08-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
