| Entity Name: | ECI ASSET MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECI ASSET MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 May 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 31 Mar 2009 (16 years ago) |
| Document Number: | P03000057807 |
| FEI/EIN Number |
571168487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10299 Southern Boulevard, Royal Palm Beach, FL, 33411, US |
| Mail Address: | 10299 Southern Boulevard, Royal Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSO JASON | President | 10299 Southern Boulevard, Royal Palm Beach, FL, 33411 |
| RUSSO JASON | Agent | 10299 Southern Boulevard, Royal Palm Beach, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000034237 | BON BRANDS, INC. | ACTIVE | 2020-03-20 | 2025-12-31 | - | 10299 SOUTHERN BOULEVARD, SUITE 211951, ROYAL PALM BEACH, FL, 33411 |
| G17000052347 | MORTGAGE BANKER ACQUISITIONS | ACTIVE | 2017-05-11 | 2028-12-31 | - | 10299 SOUTHERN BOULEVARD, SUITE 211951, ROYAL PALM BEACH, FL, 33421 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 10299 Southern Boulevard, 211951, Royal Palm Beach, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 10299 Southern Boulevard, 211951, Royal Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 10299 Southern Boulevard, 211951, Royal Palm Beach, FL 33411 | - |
| CANCEL ADM DISS/REV | 2009-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000454961 | TERMINATED | 1000000899204 | PALM BEACH | 2021-08-25 | 2041-09-08 | $ 8,832.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
