| Entity Name: | ECI SOFTWARE SOLUTIONS, INC. |
| 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: | 19 Oct 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2024 (4 months ago) |
| Document Number: | F16000004695 |
| FEI/EIN Number |
52-2173853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 Solana Blvd, Westlake, TX, 76262, US |
| Mail Address: | 1500 Solana Blvd, Westlake, TX, 76262, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Sanders Todd | Treasurer | 4400 ALLIANCE GATEWAY FREEWAY, FORT WORTH, TX, 76177 |
| KUSHNER GORDON P | Secretary | 4400 ALLIANCE GATEWAY FREEWAY, FORT WORTH, TX, 76177 |
| HAGAN SARAH | President | 4400 ALLIANCE GATEWAY FREEWAY, FORT WORTH, TX, 76177 |
| Gruenewald Trevor | Director | 4400 ALLIANCE GATEWAY FREEWAY, FORT WORTH, TX, 76177 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000263253 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 1500 Solana Blvd, Suite 6500, Westlake, TX 76262 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 1500 Solana Blvd, Suite 6500, Westlake, TX 76262 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| Merger | 2024-12-26 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
