| Entity Name: | EASTERN TRANSMISSION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EASTERN TRANSMISSION, 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: | 03 Dec 2003 (21 years ago) |
| Document Number: | P03000144036 |
| FEI/EIN Number |
470935213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2630 NW 1ST AVE, BOCA RATON, FL, 33431 |
| Mail Address: | 2630 NW 1ST AVE, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EASTERN TRANSMISSION, INC. 401(K) PLAN | 2009 | 470935213 | 2010-07-02 | EASTERN TRANSMISSION, INC. | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 470935213 |
| Plan administrator’s name | EASTERN TRANSMISSION, INC. |
| Plan administrator’s address | 2630 NW 1ST AVENUE, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5613953735 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-02 |
| Name of individual signing | JAY NICHOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HESS WILLIAM A | Director | 2630 NW 1ST AVE, BOCA RATON, FL, 33431 |
| HESS WILLIAM A | Agent | 2630 N.W. 1ST AVENUE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-03-10 | HESS, WILLIAM A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-10 | 2630 N.W. 1ST AVENUE, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6983547305 | 2020-04-30 | 0455 | PPP | 2630 NW 1ST AVE, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
