| Entity Name: | ELECTRONIC EARTH CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRONIC EARTH CORP. 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: | 07 Feb 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Mar 2010 (15 years ago) |
| Document Number: | P08000014419 |
| FEI/EIN Number |
261991161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 266-546, WESTON, FL, 33326, US |
| Address: | 1231 Iris Ct, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLVERA MARTIN | President | 1231 Iris Ct, Weston, FL, 33326 |
| OLVERA MARTIN A | Agent | 1231 Iris Ct, Weston, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000082754 | EXTENSIVE GROUP CORP | ACTIVE | 2023-07-13 | 2028-12-31 | - | P.O.BOX 266-546, WESTON, FL, 33326 |
| G10000030571 | ELECTEAR | EXPIRED | 2010-04-05 | 2015-12-31 | - | 2030 MADEIRA DR., WESTON, FL, 33327 |
| G08087900112 | EARTH BUSINESS CORPORATION | EXPIRED | 2008-03-27 | 2013-12-31 | - | 4220 VINEYARD CIR., WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-01 | 1231 Iris Ct, Weston, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-06 | 1231 Iris Ct, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-27 | 1231 Iris Ct, WESTON, FL 33326 | - |
| NAME CHANGE AMENDMENT | 2010-03-24 | ELECTRONIC EARTH CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | OLVERA, MARTIN AP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6119957405 | 2020-05-13 | 0455 | PPP | 4013 PINE RIDGE LN, WESTON, FL, 33331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
