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ECUASYS ENTERPRISES, CORP.

Company Details

Entity Name: ECUASYS ENTERPRISES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Mar 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P03000028648
FEI/EIN Number 542102744
Address: 3850 SW 87 AVE, SUITE 301, MIAMI, FL, 33165
Mail Address: 3850 SW 87 AVE, SUITE 301, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RIVADENEIRA LUIS R Agent 3850 SW 87 AVE, MIAMI, FL, 33165

Treasurer

Name Role Address
RIVADENEIRA LUIS R Treasurer 3850 SW 87 AVE SUITE 301, MIAMI, FL, 33165

President

Name Role Address
RIVADENEIRA LUIS R President 3850 SW 87 AVE SUITE 301, MIAMI, FL, 33165

Director

Name Role Address
RIVADENEIRA LUIS R Director 3850 SW 87 AVE SUITE 301, MIAMI, FL, 33165
WANDEMBER MAGDALENA M Director 3850 SW 87 AVE SUITE 301, MIAMI, FL, 33165

Vice President

Name Role Address
WANDEMBER MAGDALENA M Vice President 3850 SW 87 AVE SUITE 301, MIAMI, FL, 33165

Secretary

Name Role Address
WANDEMBER MAGDALENA M Secretary 3850 SW 87 AVE SUITE 301, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-02-08 3850 SW 87 AVE, SUITE 301, MIAMI, FL 33165 No data
CHANGE OF MAILING ADDRESS 2007-02-08 3850 SW 87 AVE, SUITE 301, MIAMI, FL 33165 No data
REGISTERED AGENT ADDRESS CHANGED 2007-02-08 3850 SW 87 AVE, SUITE 301, MIAMI, FL 33165 No data
AMENDMENT 2005-06-14 No data No data
REGISTERED AGENT NAME CHANGED 2004-03-05 RIVADENEIRA, LUIS R No data

Documents

Name Date
ANNUAL REPORT 2007-02-08
ANNUAL REPORT 2006-04-28
Amendment 2005-06-14
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-03-05
Domestic Profit 2003-03-11

Date of last update: 03 Feb 2025

Sources: Florida Department of State