| Entity Name: | ECARE21 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: | 21 Apr 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Aug 2024 (7 months ago) |
| Document Number: | F21000003277 |
| FEI/EIN Number |
472976503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 Cayuga Lane, Sea Ranch Lakes, FL, 33308, US |
| Mail Address: | 4 Cayuga Lane, Sea Ranch Lakes, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ANDRADE LUIS | Chief Financial Officer | 4 CAYUGA LANE, SEA RANCH LAKES, FL, 33308 |
| MARKOW RICHARD | Secretary | 240 NW 76TH DR STE D, GAINESVILLE, FL, 32607 |
| MARQUEZ GREGORIO | Director | 500 E KENNEDY BLVD 3RD FLOOR STE 47, TAMPA, FL, 33602 |
| LAZER STEVEN | Director | 500 KENNEDY BLVD 3RD FLOOR STE 47, TAMPA, FL, 33602 |
| Gopka Anton | President | 201 W 76 St., New York, NY, 10023 |
| GOBBS ALLAN | Chief Executive Officer | 201 W 76 STREET, NEW YORK, NY, 10023 |
| MARKOW RICHARD | Agent | 4 CAYUGA LANE, SEA RANCH LAKES, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-10 | 4 Cayuga Lane, Sea Ranch Lakes, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-10 | 4 Cayuga Lane, Sea Ranch Lakes, FL 33308 | - |
| AMENDMENT | 2024-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-26 | 4 CAYUGA LANE, SEA RANCH LAKES, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | MARKOW, RICHARD | - |
| REINSTATEMENT | 2023-04-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-26 |
| ANNUAL REPORT | 2024-02-29 |
| REINSTATEMENT | 2023-04-28 |
| Foreign Profit | 2021-06-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
