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ECI SERVICES OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: ECI SERVICES OF FLORIDA, 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: 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

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

Key Officers & Management

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
CORPORATION SERVICE COMPANY Agent -

Events

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 -

Documents

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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CLAIBORNE TIMOTHY J

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BRIGGS CURTIS

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MARSHALL JUDITH M

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LORING HARRIS E

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GARRETT SUSAN

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CORPORATION SERVICE COMPANY

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Companies related by address

1929 ALLEN PARKWAY, 10TH FLOOR, HOUSTON, TX, 77019, US

ECI-SAN JOSE, INC.

P.O. BOX 130548, HOUSTON, TX, 77219-0548, US

MARIANNA CHAPEL FUNERAL HOME, INC. ECI-SAN JOSE, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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