| Entity Name: | ETR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ETR INVESTMENTS, 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: | 06 Oct 2005 (19 years ago) |
| Date of dissolution: | 29 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2009 (15 years ago) |
| Document Number: | P05000137308 |
| FEI/EIN Number |
203625188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12855 SW 132 STREET, SUITE 200, MIAMI, FL, 33186 |
| Mail Address: | 12855 SW 132 STREET, SUITE 200, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REARDON ERIC T | President | 12855 SW 132 STREET SUITE 200, MIAMI, FL, 33186 |
| ETR MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 12855 SW 132 STREET, SUITE 200, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 12855 SW 132 STREET, SUITE 200, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 12855 SW 132 STREET, SUITE 200, MIAMI, FL 33186 | - |
| ARTICLES OF CORRECTION | 2005-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001223212 | LAPSED | 51-2008-CA-9982-WS/G | PASCO CIRCUIT COURT | 2009-05-27 | 2014-06-04 | $1,632,750.00 | BEHROUZ MADANI AND CLAUDIA MADANI, POST OFFICE BOX 2249, DADE CITY, FL 33525 |
| Name | Date |
|---|---|
| DM#96728-Q4 DISSOLVED | 2009-10-02 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-07 |
| Articles of Correction | 2005-11-21 |
| Domestic Profit | 2005-10-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
