| Entity Name: | ETHOS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Oct 2001 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Dec 2013 (11 years ago) |
| Document Number: | F01000005377 |
| FEI/EIN Number | 75-2672389 |
| Address: | 370 W. LAS COLINAS BLVD,, SUITE 108, Irving, TX, 75039, US |
| Mail Address: | 370 W. LAS COLINAS BLVD, SUITE 108, IRVING, TX, 75039, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Terek David M | Director | 370 W. LAS COLINAS BLVD., SUITE 108, Irving, TX, 75039 |
| Name | Role | Address |
|---|---|---|
| Terek David M | President | 370 W. LAS COLINAS BLVD., SUITE 108, Irving, TX, 75039 |
| Name | Role | Address |
|---|---|---|
| Lukash Jeffrey J | Treasurer | 370 W. LAS COLINAS BLVD., SUITE 108, Irving, TX, 75039 |
| Name | Role | Address |
|---|---|---|
| Hunter Jeffrey S | Secretary | 370 W. LAS COLINAS BLVD., SUITE 108, Irving, TX, 75039 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000005349 | ETHOS GROUP MARKETPLACE | ACTIVE | 2022-01-14 | 2027-12-31 | No data | 370 LAS COLINAS BLVD W, SUITE 108, IRVING, TX, 75039 |
| G17000103493 | EG ASSURANCE | ACTIVE | 2017-09-18 | 2027-12-31 | No data | 370 LAS COLINAS BLVD W, SUITE 108, IRVING, TX, 75039 |
| G08252900345 | OLYMPICARE | EXPIRED | 2008-09-08 | 2013-12-31 | No data | 5215 N. O'CONNOR BOULEVARD, SUITE 1200, IRVING, TX, 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-15 | 370 W. LAS COLINAS BLVD,, SUITE 108, Irving, TX 75039 | No data |
| CHANGE OF MAILING ADDRESS | 2018-07-10 | 370 W. LAS COLINAS BLVD,, SUITE 108, Irving, TX 75039 | No data |
| NAME CHANGE AMENDMENT | 2013-12-17 | ETHOS GROUP, INC. | No data |
| NAME CHANGE AMENDMENT | 2013-03-14 | CUSTEGRA SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-06-23 | CT CORPORATION SYSTEM | No data |
| CANCEL ADM DISS/REV | 2008-05-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-26 |
| AMENDED ANNUAL REPORT | 2017-05-16 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
