| Entity Name: | EARTH, SEA AND SKY PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EARTH, SEA AND SKY PROPERTIES, 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: | 30 Sep 2004 (20 years ago) |
| Date of dissolution: | 08 May 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 May 2014 (11 years ago) |
| Document Number: | P04000136439 |
| FEI/EIN Number |
593786601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 185 SW 7TH ST, 3111, MIAMI, FL, 33130 |
| Mail Address: | 185 SW 7TH ST, 3111, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARIA T | Director | 185 SW 7TH ST APT 3111, MIAMI, FL, 33130 |
| FERNANDEZ MARIA T | Vice President | 185 SW 7TH ST APT 3111, MIAMI, FL, 33130 |
| ARNAU LUCAS | Director | 185 SW 7TH ST APT 3111, MIAMI, FL, 33130 |
| ARNAU ANDREA | Director | 185 SW 7TH ST APT 3111, MIAMI, FL, 33130 |
| ARNAU MICHEL | President | 185 SW 7TH ST APT 3111, MIAMI, FL, 33130 |
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-05-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L12000138362. MERGER NUMBER 500000140565 |
| REGISTERED AGENT NAME CHANGED | 2012-02-10 | INTERNATIONAL CORPORATE SERVICE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-10 | 2600 S. DOUGLAS ROAD, SUITE 1000, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-30 | 185 SW 7TH ST, 3111, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-30 | 185 SW 7TH ST, 3111, MIAMI, FL 33130 | - |
| CANCEL ADM DISS/REV | 2006-08-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-05-07 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-03-15 |
| REINSTATEMENT | 2006-08-28 |
| Domestic Profit | 2004-09-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
