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 |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
O'Connell, Daniel | General Counsel | 12410 Milestone Center Dr., Suite 300 Germantown, MD 20876 |
Name | Role | Address |
---|---|---|
Spaulding, Richard | Chief Executive Officer | 12410 Milestone Center Dr., Suite 300 Germantown, MD 20876 |
Name | Role | Address |
---|---|---|
Reiser, Joel | Chief Financial Officer | 12410 Milestone Center Dr., Suite 300 Germantown, MD 20876 |
Name | Role | Address |
---|---|---|
Smith, Rodney | President | 12410 Milestone Center Dr., Suite 300 Germantown, MD 20876 |
Name | Role | Address |
---|---|---|
McCafferty, Brian | Vice President and Secretary | 12410 Milestone Center Dr., Suite 300 Germantown, MD 20876 |
Name | Role | Address |
---|---|---|
McGuire, Peter | Vice President and Treasurer | 12410 Milestone Center Dr., Suite 300 Germantown, MD 20876 |
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 |
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 |
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 |
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