| Entity Name: | EMPLOYEES RETIREMENT SERVICE COMPANY OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPLOYEES RETIREMENT SERVICE COMPANY OF AMERICA, 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: |
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: | 02 Mar 1989 (36 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | K70968 |
| FEI/EIN Number |
592935571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12750 SW 103 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 12750 SW 103 TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASS EUGENE | Director | 7300 N KENDALL DRIVE STE 550, MIAMI, FL, 33156 |
| BASS EUGENE | Chief Executive Officer | 7300 N KENDALL DRIVE STE 550, MIAMI, FL, 33156 |
| MCCAIN GENE | President | 7300 N. KENDALL DRIVE, SUITE 640, MIAMI, FL, 33156 |
| MCCAIN GENE | Director | 7300 N. KENDALL DRIVE, SUITE 640, MIAMI, FL, 33156 |
| SANDER TIM | Director | 8925 S.W. 148TH STREET, SUITE 216, MIAMI, FL, 33176 |
| BASS EUGENE | Agent | 12750 SW 103 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-24 | 12750 SW 103 TERRACE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-24 | 12750 SW 103 TERRACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-24 | 12750 SW 103 TERRACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-07 | BASS, EUGENE | - |
| REINSTATEMENT | 1994-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
