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ECCLESTONE GROUP, INC.

ECCLESTONE GROUP, INC.

Company Details

Entity Name:	ECCLESTONE GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	22 Jun 2001 (24 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	P01000062631
FEI/EIN Number	651138114
Address:	1555 PALM BEACH LAKES BLVD, SUITE 1002, WEST PALM BEACH, FL, 33401
Mail Address:	1555 PALM BEACH LAKES BLVD, SUITE 1002, WEST PALM BEACH, FL, 33401
ZIP code:	33401
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ECCLESTONE LLWYD E	Agent	1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401

Chief Executive Officer

Name	Role	Address
E. LLWYD ECCLESTONE, III	Chief Executive Officer	1555 PALM BEACH LAKES BLVD SUITE 1002, WEST PALM BEACH, FL, 33401

Secretary

Name	Role	Address
WATERBURY SUSAN	Secretary	1555 PALM BEACH LAKES BLVD SUITE 1002, WEST PALM BEACH, FL, 33401

Treasurer

Name	Role	Address
PIERCE MARY	Treasurer	1555 PALM BEACH LAKES BLVD SUITE 1002, WEST PALM BEACH, FL, 33401

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-04-23	1555 PALM BEACH LAKES BLVD, SUITE 1002, WEST PALM BEACH, FL 33401	No data
CHANGE OF MAILING ADDRESS	2009-04-23	1555 PALM BEACH LAKES BLVD, SUITE 1002, WEST PALM BEACH, FL 33401	No data
REGISTERED AGENT ADDRESS CHANGED	2009-04-23	1555 PALM BEACH LAKES BLVD, SUITE 1002, WEST PALM BEACH, FL 33401	No data
REGISTERED AGENT NAME CHANGED	2006-02-06	ECCLESTONE, LLWYD EIII	No data

Documents

Name	Date
ANNUAL REPORT	2009-04-23
ANNUAL REPORT	2008-02-27
ANNUAL REPORT	2007-04-23
ANNUAL REPORT	2006-02-06
ANNUAL REPORT	2005-03-08
ANNUAL REPORT	2004-06-21
ANNUAL REPORT	2003-01-16
ANNUAL REPORT	2002-02-07
Domestic Profit	2001-06-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State