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EARTH NETWORKS, INC.

Company Details

Entity Name: EARTH NETWORKS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 08 Jun 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Feb 2015 (10 years ago)
Document Number: F06000004556
FEI/EIN Number 52-2252566
Address: 12410 Milestone Center Dr., Suite 300, Germantown, MD 20876
Mail Address: 12410 Milestone Center Dr., Suite 300, Germantown, MD 20876
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

General Counsel

Name Role Address
O'Connell, Daniel General Counsel 12410 Milestone Center Dr., Suite 300 Germantown, MD 20876

Chief Executive Officer

Name Role Address
Spaulding, Richard Chief Executive Officer 12410 Milestone Center Dr., Suite 300 Germantown, MD 20876

Chief Financial Officer

Name Role Address
Reiser, Joel Chief Financial Officer 12410 Milestone Center Dr., Suite 300 Germantown, MD 20876

President

Name Role Address
Smith, Rodney President 12410 Milestone Center Dr., Suite 300 Germantown, MD 20876

Vice President and Secretary

Name Role Address
McCafferty, Brian Vice President and Secretary 12410 Milestone Center Dr., Suite 300 Germantown, MD 20876

Vice President and Treasurer

Name Role Address
McGuire, Peter Vice President and Treasurer 12410 Milestone Center Dr., Suite 300 Germantown, MD 20876

Director

Name Role Address
JONES-MORGAN, LLC Director No data
McGuire, Peter Director 12410 Milestone Center Dr., Suite 300 Germantown, MD 20876
McCafferty, Brian Director 12410 Milestone Center Dr., Suite 300 Germantown, MD 20876

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000107432 WEATHERBUG EXPIRED 2012-11-06 2017-12-31 No data 12410 MILESTONE CENTER DRIVE, GERMANTOWN, MD, 20876

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-11 12410 Milestone Center Dr., Suite 300, Germantown, MD 20876 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 12410 Milestone Center Dr., Suite 300, Germantown, MD 20876 No data
REGISTERED AGENT NAME CHANGED 2015-02-04 NRAI SERVICES, INC. No data
REINSTATEMENT 2015-02-04 No data No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data
NAME CHANGE AMENDMENT 2011-01-31 EARTH NETWORKS, INC. No data
CANCEL ADM DISS/REV 2009-10-13 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
REINSTATEMENT 2008-10-30 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-07
REINSTATEMENT 2015-02-04

Date of last update: 03 Jan 2025

Sources: Florida Department of State