| Entity Name: | EASTON ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EASTON ENTERPRISES, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Feb 1989 (36 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 31 Jul 1996 (29 years ago) |
| Document Number: | K68151 |
| FEI/EIN Number |
650109483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3151 S.W. 14TH PLACE, UNIT #1, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 3151 S.W. 14TH PLACE, UNIT #1, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EASTON ENTERPRISES, INC. | Agent | - |
| LUPARELLI NICHOLAS | Treasurer | 3151 S.W. 14TH PLACE, BOYNTON BEACH, FL, 33426 |
| DIVIETRO ANTHONY | President | 3151 S.W. 14TH PLACE, BOYNTON BEACH, FL, 33426 |
| RIVERA EFRAIN | Vice President | 3151 S.W. 14TH PLACE, BOYNTON BEACH, FL, 33426 |
| FINKELSTEIN BRANDON | Vice President | 3151 S.W. 14TH PLACE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-11 | Easton Enterprises, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-19 | 4507 BRANDYWINE DRIVE, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-15 | 3151 S.W. 14TH PLACE, UNIT #1, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 3151 S.W. 14TH PLACE, UNIT #1, BOYNTON BEACH, FL 33426 | - |
| CORPORATE MERGER | 1996-07-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000010525 |
| CORPORATE MERGER NAME CHANGE | 1996-07-31 | EASTON ENTERPRISES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-06 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-06-11 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2502908500 | 2021-02-20 | 0455 | PPS | 3151 SW 14th Pl Ste 1, Boynton Beach, FL, 33426-9037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6106397306 | 2020-04-30 | 0455 | PPP | 3151 SW 14th place Unit #1, BOYNTON BEACH, FL, 33426-9037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
