ECTEON, INC. - Florida Company Profile
Branch
Entity Name: | ECTEON, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 19 Feb 2008 (17 years ago) |
Branch of: | ECTEON, INC., NEW YORK (Company Number 1362783) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | F08000000769 |
FEI/EIN Number | 133527107 |
Address: | 320 High Tide Drive, suite 100e, st. augustine, FL, 32080, US |
Mail Address: | 244 Madison Avenue, #322, NEW YORK, NY, 10016, US |
ZIP code: | 32080 |
City: | Saint Augustine |
County: | St. Johns |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
ECKERSTROM RICHARD | Chairman | 334 W. 38th Street, Apt.9B, NEW YORK, NY, 10024 |
ECKERSTROM RICHARD | Director | 334 W. 38th Street, Apt.9B, NEW YORK, NY, 10024 |
ECKERSTROM RICHARD | President | 334 W. 38th Street, Apt.9B, NEW YORK, NY, 10024 |
FRYD PAUL | Secretary | 361 GREENWICH STREET, NEW YORK, NY, 10013 |
DACOSTA RUI | Agent | 5603 NORTH MIAMI AVENUE, TAMPA, FL, 33604 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-04-03 | 320 High Tide Drive, suite 100e, st. augustine, FL 32080 | - |
CHANGE OF MAILING ADDRESS | 2020-03-18 | 320 High Tide Drive, suite 100e, st. augustine, FL 32080 | - |
REGISTERED AGENT NAME CHANGED | 2017-10-02 | DACOSTA, RUI | - |
REINSTATEMENT | 2017-10-02 | - | - |
REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
REINSTATEMENT | 2014-10-01 | - | - |
REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-05-14 |
ANNUAL REPORT | 2020-03-18 |
ANNUAL REPORT | 2019-09-11 |
ANNUAL REPORT | 2018-03-30 |
REINSTATEMENT | 2017-10-02 |
ANNUAL REPORT | 2016-07-05 |
ANNUAL REPORT | 2015-02-03 |
REINSTATEMENT | 2014-10-01 |
ANNUAL REPORT | 2013-04-17 |
ANNUAL REPORT | 2012-04-10 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State