EASTON SPORTS, INC. - Florida Company Profile
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| Entity Name: | EASTON SPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| GOLDSMITH EDWARD | Vice President | 7855 HASKELL AVENUE, SUITE 200, VAN NUYS, CA, 91406 |
| PALMA ANTHONY M | President | 7855 HASKELL AVENUE, SUITE 200, VAN NUYS, CA, 91406 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State