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EARTH TELECOM, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: EARTH TELECOM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EARTH TELECOM, 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: 20 Dec 2006 (18 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Jul 2007 (18 years ago)
Document Number: P06000155628
FEI/EIN Number 113805282

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

Address: 1348 WASHINGTON AVE., #350, MIAMI BEACH, FL, 33139, US
Mail Address: 1348 WASHINGTON AVE., #350, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EARTH TELECOM, INC., MINNESOTA 7a64b0b2-95d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of EARTH TELECOM, INC., ILLINOIS CORP_66126137 ILLINOIS

Key Officers & Management

Name Role Address
QUIMPER ENRIQUE President 1348 WASHINGTON AVE. #250, MIAMI BEACH, FL, 33139
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000111888 OAK GROVE HOLDINGS CORP I EXPIRED 2019-10-15 2024-12-31 - 8333 NW 53RD STREET, 501, MIAMI BEACH, FL, 33139
G11000014963 N. ERA COMM USA EXPIRED 2011-02-08 2016-12-31 - PO BOX 190959, MIAMI BEACH, FL, 33119
G09000101850 NU ERA TELECOM EXPIRED 2009-04-28 2014-12-31 - 1348 WASHINGTON AVE #350, MIAMI BEACH, FL, 33139
G09000101865 NEW ERA TELECOM EXPIRED 2009-04-28 2014-12-31 - 1348 WASHINGTON AVE #350, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-12-29 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2011-12-29 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 2007-07-05 EARTH TELECOM, INC. -
CHANGE OF PRINCIPAL ADDRESS 2007-06-05 1348 WASHINGTON AVE., #350, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2007-06-05 1348 WASHINGTON AVE., #350, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State