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ETS RISK MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: ETS RISK MANAGEMENT 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: 17 Sep 2018 (7 years ago)
Date of dissolution: 30 Apr 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Apr 2019 (6 years ago)
Document Number: F18000004422
FEI/EIN Number 811081680

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8 THE GREEN, STE. 8010, DOVER, DE, 19901, US
Mail Address: 7315 WISCONSIN AVE, SUITE 400W, BETHESDA, MD, 20814, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DEANE MARK Chairman 7315 WISCONSIN AVE, STE. 400 WEST, BETHESDA, MD, 20814
ROONEY TARA Vice Chairman 7315 WISCONSIN AVE, STE. 400 WEST, BETHESDA, MD, 20814
FIGLIUZZI CESARE FRANK President 7322 EATON COURT, UNIVERSITY PARK, FL, 34201
FIGLIUZZI RACHEL Secretary 7 INDIAN SUMMER PL, THE WOODLANDS, TX, 77381

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-04-30 - -
CHANGE OF MAILING ADDRESS 2019-04-30 8 THE GREEN, STE. 8010, DOVER, DE 19901 -
REGISTERED AGENT CHANGED 2019-04-30 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2019-04-30
Foreign Profit 2018-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State