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 |
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 | - |
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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State