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 |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
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 |
Name | Role | Address |
---|---|---|
TIERNEY, KEVIN | Secretary | 1880 WEST OAK PRKWAY, BLDG 100, STE 106, MARIETTA, GA 30062 |
Name | Role | Address |
---|---|---|
GOIST, TIMOTHY O | President | 1880 WEST OAK PARKWAY BLD 100 STE 106, MARIETTA, GA 30062 |
Name | Role | Address |
---|---|---|
Scott, Earl H | Treasurer | 1880 WEST OAK PARKWAY BLD 100 STE 106, MARIETTA, GA 30062 |
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 |
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