| Entity Name: | ECTEON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | St. Johns |
| Place of Formation: | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECTEON, INC. 401K PLAN | 2020 | 133527107 | 2021-06-28 | ECTEON, INC. | 30 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-06-28 |
| Name of individual signing | RICHARD ECKERSTROM |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
