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ETHOS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ETHOS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Oct 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Dec 2013 (11 years ago)
Document Number: F01000005377
FEI/EIN Number 75-2672389

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
Terek David M Director 370 W. LAS COLINAS BLVD., SUITE 108, Irving, TX, 75039
Lukash Jeffrey J Treasurer 370 W. LAS COLINAS BLVD., SUITE 108, Irving, TX, 75039
Hunter Jeffrey S Secretary 370 W. LAS COLINAS BLVD., SUITE 108, Irving, TX, 75039
Terek David M President 370 W. LAS COLINAS BLVD., SUITE 108, Irving, TX, 75039
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000005349 ETHOS GROUP MARKETPLACE ACTIVE 2022-01-14 2027-12-31 - 370 LAS COLINAS BLVD W, SUITE 108, IRVING, TX, 75039
G17000103493 EG ASSURANCE ACTIVE 2017-09-18 2027-12-31 - 370 LAS COLINAS BLVD W, SUITE 108, IRVING, TX, 75039
G08252900345 OLYMPICARE EXPIRED 2008-09-08 2013-12-31 - 5215 N. O'CONNOR BOULEVARD, SUITE 1200, IRVING, TX, 75039

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-08-15 370 W. LAS COLINAS BLVD,, SUITE 108, Irving, TX 75039 -
CHANGE OF MAILING ADDRESS 2018-07-10 370 W. LAS COLINAS BLVD,, SUITE 108, Irving, TX 75039 -
NAME CHANGE AMENDMENT 2013-12-17 ETHOS GROUP, INC. -
NAME CHANGE AMENDMENT 2013-03-14 CUSTEGRA SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2011-06-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2011-06-23 CT CORPORATION SYSTEM -
CANCEL ADM DISS/REV 2008-05-02 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

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

Companies related by officers

Terek David M

ETHOS GROUP GENERAL AGENCY, INC. - Active
Foreign Profit (2014 )
ETHOS GROUP GENERAL AGENCY, INC. - Active
Foreign Profit (2014 )
ETHOS GROUP PAYMENT SERVICES, INC. - Active
Foreign Profit (2009 )
ETHOS GROUP PAYMENT SERVICES, INC. - Active
Foreign Profit (2009 )
ETHOS GROUP GUARANTY,INC. - Active
Domestic Profit (2007 )
ETHOS GROUP GUARANTY,INC. - Active
Domestic Profit (2007 )
ETHOS GROUP AUTO SUPPLIES, INC. - Inactive
Foreign Profit (2013 - 2022)

Lukash Jeffrey J

ETHOS GROUP GENERAL AGENCY, INC. - Active
Foreign Profit (2014 )
ETHOS GROUP COMPLIANCE SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2017 )
ETHOS INSURANCE AGENCY, INC. - Active
Foreign Profit (2008 )
ETHOS GROUP PAYMENT SERVICES, INC. - Active
Foreign Profit (2009 )
ETHOS HR ONLINE CORP. - Inactive
Foreign Profit (2008 - 2017)
ETHOS PAYMENT SOLUTIONS, INC. - Active
Foreign Profit (2020 )
ETHOS GROUP PAYMENT SERVICES, INC. - Active
Foreign Profit (2009 )
AEVEREX PROGRAMS, INC. - Inactive
Foreign Profit (2014 - 2017)
AEVEREX PROGRAMS, INC. - Inactive
Foreign Profit (2014 - 2017)
ETHOS GROUP GUARANTY,INC. - Active
Domestic Profit (2007 )

Hunter Jeffrey S

ETHOS GROUP GENERAL AGENCY, INC. - Active
Foreign Profit (2014 )
ETHOS GROUP COMPLIANCE SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2017 )
ETHOS INSURANCE AGENCY, INC. - Active
Foreign Profit (2008 )
AEVEREX PROGRAMS, INC. - Inactive
Foreign Profit (2014 - 2017)
ETHOS GROUP AUTO SUPPLIES, INC. - Inactive
Foreign Profit (2013 - 2022)

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

370 W. LAS COLINAS BLVD,, SUITE 108, Irving, TX, 75039, US

ETHOS GROUP PAYMENT SERVICES, INC. ETHOS INSURANCE AGENCY, INC. ETHOS GROUP AUTO SUPPLIES, INC. AEVEREX GENERAL AGENCY, INC. ETHOS GROUP GENERAL AGENCY, INC. ETHOS GROUP GUARANTY,INC.

370 W. LAS COLINAS BLVD, SUITE 108, IRVING, TX, 75039, US

ETHOS GROUP PAYMENT SERVICES, INC. ETHOS INSURANCE AGENCY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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