Entity Name: | EASA INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
EASA 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: | 15 Nov 2005 (19 years ago) |
Document Number: | P05000152157 |
FEI/EIN Number |
33-1126730
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3802 Spectrum Blvd., Suite 128K, Tampa, FL, 33612, US |
Mail Address: | 3802 Spectrum Blvd., Suite 128K, Tampa, FL, 33612, US |
ZIP code: | 33612 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
EASA, INC. 401(K) AND CASH MANAGED PLAN | 2010 | 331126730 | 2011-07-11 | EASA, INC. | 5 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 331126730 |
Plan administrator’s name | EASA, INC. |
Plan administrator’s address | 1626 38TH AVENUE NORTH, ST. PETERSBURG, FL, 33713 |
Administrator’s telephone number | 8136431954 |
Signature of
Role | Plan administrator |
Date | 2011-07-11 |
Name of individual signing | SEBASTIAN DEWHURST |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-07-11 |
Name of individual signing | SEBASTIAN DEWHURST |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-03-01 |
Business code | 541511 |
Sponsor’s telephone number | 8136431954 |
Plan sponsor’s address | 1626 38TH AVENUE NORTH, ST. PETERSBURG, FL, 33713 |
Plan administrator’s name and address
Administrator’s EIN | 331126730 |
Plan administrator’s name | EASA, INC. |
Plan administrator’s address | 1626 38TH AVENUE NORTH, ST. PETERSBURG, FL, 33713 |
Administrator’s telephone number | 8136431954 |
Signature of
Role | Plan administrator |
Date | 2010-10-13 |
Name of individual signing | DUANE JANSSEN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
DEWHURST SEBASTIAN | Director | 12722 MANNHURST OAK LANE, LITHIA, FL, 33547 |
MILLER MARK | Director | 3802 Spectrum Blvd., Tampa, FL, 33612 |
BEATTIE BRIAN | Secretary | 3802 Spectrum Blvd., Tampa, FL, 33612 |
BEATTIE BRIAN | Chief Financial Officer | 3802 Spectrum Blvd., Tampa, FL, 33612 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
BORELLO MICHAEL | Director | 3802 Spectrum Blvd., Tampa, FL, 33612 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 3802 Spectrum Blvd., Suite 128K, Tampa, FL 33612 | - |
CHANGE OF MAILING ADDRESS | 2024-04-15 | 3802 Spectrum Blvd., Suite 128K, Tampa, FL 33612 | - |
REGISTERED AGENT NAME CHANGED | 2022-10-27 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-10-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
AMENDED ANNUAL REPORT | 2023-08-03 |
ANNUAL REPORT | 2023-03-31 |
Reg. Agent Change | 2022-10-27 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-02-18 |
ANNUAL REPORT | 2020-03-24 |
ANNUAL REPORT | 2019-03-11 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State