| Entity Name: | ECO PRO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECO PRO, 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: | 17 May 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K89009 |
| FEI/EIN Number |
650204016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JOHN C. GRANT, P.O. DRAWER 2317, PALM BEACH, FL, 33480 |
| Mail Address: | % JOHN C. GRANT, P.O. DRAWER 2317, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANT, JOHN C. | President | 168 SEABREEZE AVENUE, WEST PALM BEACH, FL |
| GRANT, JOHN C. | Secretary | 168 SEABREEZE AVENUE, WEST PALM BEACH, FL |
| BOCK, PHD WAYNE D. | Vice President | 2851 S.W. 31ST AVENUE, MIAMI, FL |
| BOCK, PHD WAYNE D. | Director | 2851 S.W. 31ST AVENUE, MIAMI, FL |
| JONES, GEOFFREY | Vice President | 30 ROCKEFELLER PLAZA, NEW YORK, NY |
| JONES, GEOFFREY | Director | 30 ROCKEFELLER PLAZA, NEW YORK, NY |
| DEMATTEO, GENE J. | Treasurer | 830 S. OCEAN BLVD., PALM BEACH, FL |
| DEMATTEO, GENE J. | Director | 830 S. OCEAN BLVD., PALM BEACH, FL |
| GRANT, JOHN C. | Director | 168 SEABREEZE AVENUE, WEST PALM BEACH, FL |
| DEMATTEO, GENE J. | Chairman | 830 S. OCEAN BLVD., PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-11 | % JOHN C. GRANT, P.O. DRAWER 2317, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-11 | % JOHN C. GRANT, P.O. DRAWER 2317, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-11 | 168 SEABREEZE AVENUE, PALM BEACH 33480 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
