ECI SERVICES OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | ECI SERVICES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Aug 1994 (31 years ago) |
| Date of dissolution: | 18 Apr 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Apr 2002 (23 years ago) |
| Document Number: | F94000004160 |
| FEI/EIN Number | 752553035 |
| Address: | 1929 ALLEN PARKWAY, 10TH FLOOR, HOUSTON, TX, 77019, US |
| Mail Address: | P.O. BOX 130548, HOUSTON, TX, 77219-0548, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| USELTON MICHAEL | President | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| USELTON MICHAEL | Director | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| CLAIBORNE TIMOTHY J | Vice President | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| BRIGGS CURTIS | Vice President | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| MARSHALL JUDITH M | Secretary | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| MARSHALL JUDITH M | Director | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| LORING HARRIS E | Treasurer | 1929 ALLEN PKWY , 9TH FLOOR, HOUSTON, TX, 77019 |
| GARRETT SUSAN | Director | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-04-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 207982. MERGER NUMBER 300000041143 |
| REGISTERED AGENT NAME CHANGED | 1999-04-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-06 | 1929 ALLEN PARKWAY, 10TH FLOOR, HOUSTON, TX 77019 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-06 | 1929 ALLEN PARKWAY, 10TH FLOOR, HOUSTON, TX 77019 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-04-18 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-16 |
| Reg. Agent Change | 1999-04-29 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-05-27 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State