| Entity Name: | EVANS CONSOLES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Sep 2011 (14 years ago) |
| Branch of: | EVANS CONSOLES INCORPORATED, COLORADO (Company Number 19931032368) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2022 (2 years ago) |
| Document Number: | F11000003849 |
| FEI/EIN Number |
931118833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1616 27TH AVENUE NE, CALGARY, AB, T2E-8W4, OC |
| Mail Address: | 305 East Wall Street, Grapevine, TX, 76051, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| BURKETT WILLIAM | Director | 101 LAUREL STREET, SAN FRANCISCO, CA, 94118 |
| BURKETT WILLIAM | Vice President | 101 LAUREL STREET, SAN FRANCISCO, CA, 94118 |
| BURKETT WILLIAM | President | 101 LAUREL STREET, SAN FRANCISCO, CA, 94118 |
| BURKETT WILLIAM | Secretary | 101 LAUREL STREET, SAN FRANCISCO, CA, 94118 |
| GAWRYS ILONA | Treasurer | 1616 27TH AVENUE NE, CALGARY AB, T2E-84 |
| GAWRYS ILONA | Chairman | 1616 27TH AVENUE NE, CALGARY AB, T2E-84 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 1616 27TH AVENUE NE, CALGARY, Alberta 00000 CA | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 1616 27TH AVENUE NE, CALGARY, Alberta 00000 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | C T CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 1616 27TH AVENUE NE, CALGARY, AB T2E-8W4 OC | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-27 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2022-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-24 | 1616 27TH AVENUE NE, CALGARY, AB T2E-8W4 OC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-24 |
| REINSTATEMENT | 2022-10-27 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
