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ECI AGENCY, INC.

Branch

Company Details

Entity Name: ECI AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 26 Nov 1997 (27 years ago)
Branch of: ECI AGENCY, INC., ILLINOIS (Company Number CORP_59607189)
Date of dissolution: 09 Oct 2009 (15 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Oct 2009 (15 years ago)
Document Number: F97000006269
FEI/EIN Number 752727846
Address: 517 N. SYLVANIA AVE, FORT WORTH, TX, 76111
Mail Address: PO BOX 1587, HURST, TX, 76053
Place of Formation: ILLINOIS

President

Name Role Address
LUCAS JAMES N President 517 N. SULVANIA AVENUE, FORT WORTH, TX, 76111

Director

Name Role Address
LUCAS JAMES N Director 517 N. SULVANIA AVENUE, FORT WORTH, TX, 76111

Secretary

Name Role Address
LUCAS JAMES N Secretary 517 N. SULVANIA AVENUE, FORT WORTH, TX, 76111

Treasurer

Name Role Address
LUCAS JAMES N Treasurer 517 N. SULVANIA AVENUE, FORT WORTH, TX, 76111

Vice President

Name Role Address
LUCAS JAMES J Vice President 517 N. SULVANIA AVENUE, FORT WORTH, TX, 76111

Chief Financial Officer

Name Role Address
COLASANTE DAVID Chief Financial Officer 370 OLD COUNTRY RD, GARDEN CITY, NY, 11530

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-10-09 No data No data
CHANGE OF MAILING ADDRESS 2006-08-02 517 N. SYLVANIA AVE, FORT WORTH, TX 76111 No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 517 N. SYLVANIA AVE, FORT WORTH, TX 76111 No data
REINSTATEMENT 2002-03-22 No data No data
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
REINSTATEMENT 2000-11-13 No data No data
REVOKED FOR ANNUAL REPORT 2000-09-22 No data No data
REINSTATEMENT 1999-01-27 No data No data
REVOKED FOR ANNUAL REPORT 1998-10-16 No data No data

Documents

Name Date
Withdrawal 2009-10-09
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-01-25
ANNUAL REPORT 2007-07-02
ANNUAL REPORT 2006-08-02
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-02-09
ANNUAL REPORT 2003-04-28
REINSTATEMENT 2002-03-22
REINSTATEMENT 2000-11-13

Date of last update: 03 Feb 2025

Sources: Florida Department of State