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EASTERN HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: EASTERN HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EASTERN HOLDING COMPANY 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: 09 Jan 1989 (36 years ago)
Date of dissolution: 17 Apr 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2006 (19 years ago)
Document Number: K56931
FEI/EIN Number 650092037

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: C/O FLORIDA MANAGEMENT COMPANY, P.O. BOX 3267, WEST PALM BEACH, FL, 33402
Address: % E. LLWYD ECCLETONE, JR., 1555 PALM BEACH LAKES BLVD., STE. 1100, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECCLESTONE, E. LLWYD, JR. Agent 1555 PALM BEACH LAKES BLVD., W. PALM BEACH, FL, 33401
ECCLESTONE, E. LLWYD, JR Director 1555 PALM BCH.LAKES BLVD, W. PALM BEACH, FL
ECCLESTONE, E. LLWYD, JR Chairman 1555 PALM BCH.LAKES BLVD, W. PALM BEACH, FL
ECCLESTONE, E. LLWYD, JR President 1555 PALM BCH.LAKES BLVD, W. PALM BEACH, FL
COOPER, RON EVT 1555 PALM BCH LKS BLVD., W. PALM BCH., FL
GAMMON NANNETTE Vice President 1555 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL
GAMMON NANNETTE Secretary 1555 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-04-17 - -
CHANGE OF MAILING ADDRESS 2005-09-14 % E. LLWYD ECCLETONE, JR., 1555 PALM BEACH LAKES BLVD., STE. 1100, WEST PALM BEACH, FL 33401 -

Documents

Name Date
Voluntary Dissolution 2006-04-17
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-04-07
ANNUAL REPORT 2001-03-02
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-04-16
ANNUAL REPORT 1998-04-20
ANNUAL REPORT 1997-04-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State