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ECG VENTURES, INC.

Company Details

Entity Name: ECG VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 25 May 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: F04000002910
FEI/EIN Number 58-2418095
Address: 1835 NE MIAMI GARDENS DRIVE, SUITE 454, NORTH MIAMI BEACH, FL 33179
Mail Address: 1835 NE MIAMI GARDENS DRIVE, SUITE 454, NORTH MIAMI BEACH, FL 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name Role Address
WAGNER, KEVIN President 1835 NE MIAMI GARDENS DRIVE, SUITE 454, NORTH MIAMI BEACH, FL 33179

Vice President

Name Role Address
WAGNER, TANYA Vice President 1835 NE MIAMI GARDENS DRIVE, SUITE 454, NORTH MIAMI BEACH, FL 33179

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data
REINSTATEMENT 2011-08-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-08-09 1835 NE MIAMI GARDENS DRIVE, SUITE 454, NORTH MIAMI BEACH, FL 33179 No data
REGISTERED AGENT ADDRESS CHANGED 2011-08-09 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF MAILING ADDRESS 2011-08-09 1835 NE MIAMI GARDENS DRIVE, SUITE 454, NORTH MIAMI BEACH, FL 33179 No data
REGISTERED AGENT NAME CHANGED 2011-08-09 CT CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
Reinstatement 2011-08-09
ANNUAL REPORT 2009-05-26
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-04-29
Foreign Profit 2004-05-25

Date of last update: 05 Jan 2025

Sources: Florida Department of State