ECI-SAN JOSE, INC. - Florida Company Profile
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| Entity Name: | ECI-SAN JOSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 31 Aug 1998 (27 years ago) |
| Date of dissolution: | 22 Nov 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Nov 2004 (21 years ago) |
| Document Number: | F98000004917 |
| FEI/EIN Number | 752778685 |
| 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 |
|---|---|---|
| - | 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 |
| 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 | - |
| 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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Date of last update: 03 Jul 2025
Sources: Florida Department of State