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EARTHCON CONSULTANTS, INC.

Company Details

Entity Name: EARTHCON CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 16 Jan 2006 (19 years ago)
Date of dissolution: 06 Jan 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jan 2022 (3 years ago)
Document Number: F06000000464
FEI/EIN Number 52-2129115
Address: 1880 WEST OAK PARKWAY, BLDG. 100, STE. 106, MARIETTA, GA 30062
Mail Address: 1880 WEST OAK PARKWAY, BLDG. 100, STE. 106, MARIETTA, GA 30062
Place of Formation: NEVADA

Agent

Name Role
NRAI SERVICES, INC. Agent

Director

Name Role Address
SCOTT, EARL H Director 1880 WEST OAK PRKWAY, BLDG 100, STE 106, MARIETTA, GA 30062
SEVERN, SHAWN R.T. Director 11171 CARLIN FARMS STREET, LAS VEGAS, NV 89179

Secretary

Name Role Address
TIERNEY, KEVIN Secretary 1880 WEST OAK PRKWAY, BLDG 100, STE 106, MARIETTA, GA 30062

President

Name Role Address
GOIST, TIMOTHY O President 1880 WEST OAK PARKWAY BLD 100 STE 106, MARIETTA, GA 30062

Treasurer

Name Role Address
Scott, Earl H Treasurer 1880 WEST OAK PARKWAY BLD 100 STE 106, MARIETTA, GA 30062

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-01-06 No data No data
NAME CHANGE AMENDMENT 2011-06-30 EARTHCON CONSULTANTS, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-18 1880 WEST OAK PARKWAY, BLDG. 100, STE. 106, MARIETTA, GA 30062 No data
CHANGE OF MAILING ADDRESS 2011-04-18 1880 WEST OAK PARKWAY, BLDG. 100, STE. 106, MARIETTA, GA 30062 No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data

Documents

Name Date
WITHDRAWAL 2022-01-06
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-01-24

Date of last update: 03 Jan 2025

Sources: Florida Department of State