| Entity Name: | ETHEREAL DESIGNS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ETHEREAL DESIGNS, 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: | 24 May 1989 (36 years ago) |
| Date of dissolution: | 18 Jun 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Jun 2013 (12 years ago) |
| Document Number: | K90607 |
| FEI/EIN Number |
592959452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 775 PROMONTORY LANE, BASALT, CO, 81621, US |
| Mail Address: | C/O CHRISTOPHER MASON, PO BOX 2540, BASALT, FL, 81621-2540, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ETHEREAL DESIGNS, INC., COLORADO | 20031375326 | COLORADO |
| Name | Role | Address |
|---|---|---|
| MASON CAROL D | Director | 775 PROMONTORY LANE, BASALT, CO, 81621 |
| MASON CAROL D | President | 775 PROMONTORY LANE, BASALT, CO, 81621 |
| MASON CAROL D | Secretary | 775 PROMONTORY LANE, BASALT, CO, 81621 |
| MASON CAROL D | Treasurer | 775 PROMONTORY LANE, BASALT, CO, 81621 |
| MASON DAVID C | Vice President | 775 PROMONTORY LANE, BASALT, CO, 81621 |
| ROOKS MARVIN | Agent | 2130 CHINOOK TRAIL, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-06-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000088606. CONVERSION NUMBER 100000132521 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 775 PROMONTORY LANE, BASALT, CO 81621 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | ROOKS, MARVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 2130 CHINOOK TRAIL, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 775 PROMONTORY LANE, BASALT, CO 81621 | - |
| REINSTATEMENT | 1996-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000274849 | TERMINATED | 01021580044 | 06551 00998 | 2002-06-24 | 2007-07-11 | $ 591.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL 328105607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-08-03 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
