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ECUAGARDEN FARMS, INC - Florida Company Profile

Company Details

Entity Name: ECUAGARDEN FARMS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ECUAGARDEN FARMS, 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: 10 Mar 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jan 2021 (4 years ago)
Document Number: P09000022100
FEI/EIN Number 264428595

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

Address: 5380 W STATE ROAD 84, DAVIE, FL, 33314, US
Mail Address: 5380 W STATE ROAD 84, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAETZER KLAUS NICOLAS President 5350 MYSTIC POINT DR #1602, AVENTURA, FL, 33180
GONZALEZ TORRES CLAUDIA F Vice President 5380 W STATE ROAD 84, DAVIE, FL, 33314
SALINAS ROBERT Agent 5301 TAYLOR ST, HOLLYWOOD, FL, 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000122674 ECUAGARDEN FLOWERS ACTIVE 2022-09-29 2027-12-31 - 10299 SOUTHERN BLVD., #212221, ROYAL PALM BEACH, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 5380 W STATE ROAD 84, Bay #8, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2024-04-30 5380 W STATE ROAD 84, Bay #8, DAVIE, FL 33314 -
REGISTERED AGENT NAME CHANGED 2023-03-15 SALINAS, ROBERT -
REGISTERED AGENT ADDRESS CHANGED 2023-03-15 5301 TAYLOR ST, HOLLYWOOD, FL 33021 -
AMENDMENT 2021-01-19 - -
AMENDMENT 2019-08-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-16
Amendment 2021-01-19
ANNUAL REPORT 2020-03-30
Amendment 2019-08-30
Reg. Agent Resignation 2019-08-30
ANNUAL REPORT 2019-05-19
ANNUAL REPORT 2018-04-12

Date of last update: 01 May 2025

Sources: Florida Department of State