| Entity Name: | ECHELON INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECHELON INTERNATIONAL CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 26 Dec 1984 (40 years ago) |
| Date of dissolution: | 24 Mar 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Mar 2000 (25 years ago) |
| Document Number: | H35216 |
| FEI/EIN Number |
592554218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10021, US |
| Mail Address: | 950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10021, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ECHELON INTERNATIONAL CORPORATION, MISSISSIPPI | 637961 | MISSISSIPPI |
| Headquarter of | ECHELON INTERNATIONAL CORPORATION, IDAHO | 12027 | IDAHO |
| Headquarter of | ECHELON INTERNATIONAL CORPORATION, ILLINOIS | CORP_99019573 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HABER JAMES | President | 950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10021 |
| HABER JAMES | Secretary | 950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10021 |
| HABER JAMES | Treasurer | 950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10021 |
| HABER JAMES | Director | 950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-08 | 950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY 10021 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-08 | 950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY 10021 | - |
| MERGER | 2000-03-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EIN CORP.. MERGER NUMBER 300000028383 |
| MERGER | 2000-03-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000028133 |
| AMENDED AND RESTATEDARTICLES | 1996-11-15 | - | - |
| AMENDED AND RESTATEDARTICLES | 1996-10-28 | - | - |
| CORPORATE MERGER | 1996-10-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000011297 |
| NAME CHANGE AMENDMENT | 1996-09-18 | ECHELON INTERNATIONAL CORPORATION | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2000-06-08 |
| Merger | 2000-03-24 |
| Merger | 2000-03-08 |
| ANNUAL REPORT | 1999-03-31 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
