| Entity Name: | ECCLESTONE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECCLESTONE GROUP, 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: | 22 Jun 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000062631 |
| FEI/EIN Number |
651138114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| E. LLWYD ECCLESTONE, III | Chief Executive Officer | 1555 PALM BEACH LAKES BLVD SUITE 1002, WEST PALM BEACH, FL, 33401 |
| WATERBURY SUSAN | Secretary | 1555 PALM BEACH LAKES BLVD SUITE 1002, WEST PALM BEACH, FL, 33401 |
| PIERCE MARY | Treasurer | 1555 PALM BEACH LAKES BLVD SUITE 1002, WEST PALM BEACH, FL, 33401 |
| ECCLESTONE LLWYD E | Agent | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 1555 PALM BEACH LAKES BLVD, SUITE 1002, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 1555 PALM BEACH LAKES BLVD, SUITE 1002, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 1555 PALM BEACH LAKES BLVD, SUITE 1002, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-06 | ECCLESTONE, LLWYD EIII | - |
| 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 Apr 2025
Sources: Florida Department of State
