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ECOSPHERE SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: ECOSPHERE SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ECOSPHERE SYSTEMS, 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: 14 Apr 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P06000054179
FEI/EIN Number 203502861

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

Address: 3515 SE LIONEL TERRACE, STUART, FL, 34997
Mail Address: 3515 SE LIONEL TERRACE, STUART, FL, 34997
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS CRAMER LLP Agent 3507 KYOTO GARDENS DR., SUITE 320, PALM BEACH GARDENS, FL, 33410
MCGUIRE DENNIS E President 3515 SE LIONEL TERRACE, STUART, FL, 34997
MCGUIRE DENNIS E Chief Executive Officer 3515 SE LIONEL TERRACE, STUART, FL, 34997
DONN MICHAEL R Executive Vice President 3515 SE LIONEL TERRACE, STUART, FL, 34997
GOLDFARB ADRIAN Chief Financial Officer 3515 SE LIONEL TERRACE, STUART, FL, 34997

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 3507 KYOTO GARDENS DR., SUITE 320, PALM BEACH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 3515 SE LIONEL TERRACE, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2008-04-28 3515 SE LIONEL TERRACE, STUART, FL 34997 -
AMENDMENT 2006-08-10 - -
MERGER 2006-08-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000058855

Documents

Name Date
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-08-29
Amendment 2006-08-10
Merger 2006-08-10
Domestic Profit 2006-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State