| Entity Name: | EASTERN METAL SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Dec 1982 (42 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Aug 2023 (a year ago) |
| Document Number: | G12470 |
| FEI/EIN Number | 59-2249307 |
| Address: | 3600 23rd Ave. South, Lake Worth, FL 33461 |
| Mail Address: | 3600 23rd Ave. South, Lake Worth, FL 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EASTERN METAL SUPPLY, INC., ALABAMA | 000-927-493 | ALABAMA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Weekes, Gregory | President | 3600 23rd Ave. South, Lake Worth, FL 33461 |
| Name | Role | Address |
|---|---|---|
| Weekes, Gregory | Director | 3600 23rd Ave. South, Lake Worth, FL 33461 |
| Name | Role | Address |
|---|---|---|
| LIGHTLE, CRAIG | Secretary | 3600 23rd Ave. South, Lake Worth, FL 33461 |
| Name | Role | Address |
|---|---|---|
| LIGHTLE, CRAIG | Treasurer | 3600 23rd Ave. South, Lake Worth, FL 33461 |
| Name | Role | Address |
|---|---|---|
| FIGUERAS, WILFREDO | Chief Financial Officer | 3600 23rd Ave. South, Lake Worth, FL 33461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000115487 | EASTERN SHUTTER-TECH | ACTIVE | 2023-09-18 | 2028-12-31 | No data | 3600 23RD AVENUE SOUTH, LAKE WORTH, FL, 33461 |
| G20000135094 | EASTERN ARCHITECTURAL SYSTEMS | ACTIVE | 2020-10-19 | 2025-12-31 | No data | 3600 23RD AVENUE SOUTH, LAKE WORTH, FL, 33461 |
| G15000115425 | TIGRESS OUTRIGGERS & GEAR | ACTIVE | 2015-11-04 | 2025-12-31 | No data | 3600 23RD AVENUE SOUTH, LAKE WORTH, FL, 33461 |
| G11000057451 | EASTERN ARCHITECTURAL SYSTEMS | EXPIRED | 2011-06-10 | 2016-12-31 | No data | 10030 BAVARIA RD, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 3600 23rd Ave. South, Lake Worth, FL 33461 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 3600 23rd Ave. South, Lake Worth, FL 33461 | No data |
| MERGER | 2023-08-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000243739 |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-25 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-09-25 | CORPORATION SERVICE COMPANY | No data |
| AMENDED AND RESTATEDARTICLES | 2019-09-25 | No data | No data |
| AMENDMENT | 2012-12-07 | No data | No data |
| CANCEL ADM DISS/REV | 2005-11-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 1995-09-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-07 |
| Merger | 2023-08-29 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-05 |
| Amended and Restated Articles | 2019-09-25 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-01 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
