Entity Name: | EMPLOYEES RETIREMENT SERVICE COMPANY OF AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 02 Mar 1989 (36 years ago) |
Date of dissolution: | 15 Sep 2006 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (18 years ago) |
Document Number: | K70968 |
FEI/EIN Number | 59-2935571 |
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 | Agent | 12750 SW 103 TERRACE, MIAMI, FL 33186 |
Name | Role | Address |
---|---|---|
BASS, EUGENE | Director | 7300 N KENDALL DRIVE STE 550, 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 |
Name | Role | Address |
---|---|---|
BASS, EUGENE | Chief Executive Officer | 7300 N KENDALL DRIVE STE 550, MIAMI, FL 33156 |
Name | Role | Address |
---|---|---|
MCCAIN, GENE | President | 7300 N. KENDALL DRIVE, SUITE 640, MIAMI, FL 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2001-01-24 | 12750 SW 103 TERRACE, MIAMI, FL 33186 | No data |
CHANGE OF MAILING ADDRESS | 2001-01-24 | 12750 SW 103 TERRACE, MIAMI, FL 33186 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2001-01-24 | 12750 SW 103 TERRACE, MIAMI, FL 33186 | No data |
REGISTERED AGENT NAME CHANGED | 1994-02-07 | BASS, EUGENE | No data |
REINSTATEMENT | 1994-02-07 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
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 Feb 2025
Sources: Florida Department of State