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ELECTRONIC EARTH CORP.

Company Details

Entity Name: ELECTRONIC EARTH CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
OLVERA MARTIN A Agent 1231 Iris Ct, Weston, FL, 33326

President

Name Role Address
OLVERA MARTIN President 1231 Iris Ct, Weston, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000082754 EXTENSIVE GROUP CORP ACTIVE 2023-07-13 2028-12-31 No data P.O.BOX 266-546, WESTON, FL, 33326
G10000030571 ELECTEAR EXPIRED 2010-04-05 2015-12-31 No data 2030 MADEIRA DR., WESTON, FL, 33327
G08087900112 EARTH BUSINESS CORPORATION EXPIRED 2008-03-27 2013-12-31 No data 4220 VINEYARD CIR., WESTON, FL, 33332

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-01 1231 Iris Ct, Weston, FL 33326 No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-06 1231 Iris Ct, WESTON, FL 33326 No data
CHANGE OF MAILING ADDRESS 2011-03-27 1231 Iris Ct, WESTON, FL 33326 No data
NAME CHANGE AMENDMENT 2010-03-24 ELECTRONIC EARTH CORP. No data
REGISTERED AGENT NAME CHANGED 2009-04-15 OLVERA, MARTIN AP No data

Documents

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State