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ECO-SITE, INC.

Company Details

Entity Name: ECO-SITE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 21 Oct 2014 (10 years ago)
Date of dissolution: 10 May 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 May 2017 (8 years ago)
Document Number: F14000004461
FEI/EIN Number 46-1330857
Address: 240 LEIGH FARM ROAD, SUITE 415, DURHAM, NC 27707
Mail Address: 240 LEIGH FARM ROAD, SUITE 415, DURHAM, NC 27707
Place of Formation: DELAWARE

PRESIDENT

Name Role Address
CAREY, DALE PRESIDENT 240 LEIGH FARM ROAD, SUITE 415 DURHAM, NC 27707

DIRECTOR

Name Role Address
BONIFACE, BARRY DIRECTOR 240 LEIGH FARM ROAD, SUITE 415 DURHAM, NC 27707

SECRETARY

Name Role Address
STERN, RICHARD SECRETARY 240 LEIGH FARM ROAD, SUITE 415 DURHAM, NC 27707

VICE PRESIDENT

Name Role Address
GLOSSON, ROBERT VICE PRESIDENT 240 LEIGH FARM ROAD, SUITE 415 DURHAM, NC 27707

CHIEF FINANCIAL OFFICER

Name Role Address
BARRY, JACK CHIEF FINANCIAL OFFICER 240 LEIGH FARM ROAD, SUITE 415 DURHAM, NC 27707

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-05-10 No data No data
REGISTERED AGENT CHANGED 2017-05-10 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 240 LEIGH FARM ROAD, SUITE 415, DURHAM, NC 27707 No data
CHANGE OF MAILING ADDRESS 2016-04-22 240 LEIGH FARM ROAD, SUITE 415, DURHAM, NC 27707 No data

Documents

Name Date
Withdrawal 2017-05-10
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-22
Reg. Agent Change 2015-12-03
ANNUAL REPORT 2015-04-27
Foreign Profit 2014-10-21

Date of last update: 21 Jan 2025

Sources: Florida Department of State