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ECI-SAN JOSE, INC. - Florida Company Profile

Company Details

Entity Name: ECI-SAN JOSE, 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: 31 Aug 1998 (27 years ago)
Date of dissolution: 22 Nov 2004 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Nov 2004 (20 years ago)
Document Number: F98000004917
FEI/EIN Number 752778685

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
CORPORATION SERVICE COMPANY Agent -
BRIGGS CURTIS G President 1929 ALLEN PARKWAY, HOUSTON, TX, 77019
BRIGGS CURTIS G Director 1929 ALLEN PARKWAY, HOUSTON, TX, 77019
MARSHALL JUDITH M Secretary 1929 ALLEN PARKWAY, HOUSTON, TX, 77019
LORING HARRIS E Treasurer 1929 ALLEN PKWY 9TH FLOOR, HOUSTON, TX, 77019
GARRETT SUSAN L Director 1929 ALLEN PARKWAY, HOUSTON, TX, 77019
GIPSON RAY A Vice President 1929 ALLEN PARKWAY, HOUSTON, TX, 77019

Events

Event Type Filed Date Value Description
MERGER 2004-11-22 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 207982. MERGER NUMBER 100000050411
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 1999-04-15 1929 ALLEN PARKWAY, 10TH FLOOR, HOUSTON, TX 77019 -
CHANGE OF MAILING ADDRESS 1999-04-15 1929 ALLEN PARKWAY, 10TH FLOOR, HOUSTON, TX 77019 -

Documents

Name Date
ANNUAL REPORT 2004-01-26
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-02-18
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-05-16
Reg. Agent Change 1999-04-29
ANNUAL REPORT 1999-04-15
Foreign Profit 1998-08-31

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Companies related by address

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

ECI SERVICES OF FLORIDA, INC.

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

ECI SERVICES OF FLORIDA, INC. MARIANNA CHAPEL FUNERAL HOME, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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