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ECLAT, AN INTELLIGENCE COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: ECLAT, AN INTELLIGENCE COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ECLAT, AN INTELLIGENCE COMPANY, 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: 17 Feb 2004 (21 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: P04000033671
FEI/EIN Number 562439416

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3225 SOUTH MACDILL AVE,, ST. 129, TAMPA, FL, 33629
Mail Address: 3225 SOUTH MACDILL AVE,, ST. 129, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STACK PETER President 3017 LANDMARK BLVD. UNIT 501, PALM HARBOR, FL, 34684
STACK PETER Director 3017 LANDMARK BLVD. UNIT 501, PALM HARBOR, FL, 34684
STACK PETER Secretary 3017 LANDMARK BLVD. UNIT 501, PALM HARBOR, FL, 34684
STACK PETER Treasurer 3017 LANDMARK BLVD. UNIT 501, PALM HARBOR, FL, 34684
STACK PETER G Agent 3017 LANDMARK BLVD., PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-08-21 3225 SOUTH MACDILL AVE,, ST. 129, TAMPA, FL 33629 -
CANCEL ADM DISS/REV 2009-08-21 - -
CHANGE OF PRINCIPAL ADDRESS 2009-08-21 3225 SOUTH MACDILL AVE,, ST. 129, TAMPA, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2009-08-21 3017 LANDMARK BLVD., UNIT 501, PALM HARBOR, FL 34684 -
REGISTERED AGENT NAME CHANGED 2009-08-21 STACK, PETER G -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2008-01-24 - -
AMENDMENT 2007-08-10 - -
CANCEL ADM DISS/REV 2007-06-14 - -

Documents

Name Date
REINSTATEMENT 2009-08-21
Amendment 2008-01-24
Amendment 2007-08-10
REINSTATEMENT 2007-06-14
Domestic Profit 2004-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State