| Entity Name: | E-TRANSPORT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-TRANSPORT GROUP, 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: | 31 Aug 2011 (14 years ago) |
| Date of dissolution: | 29 Jun 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jun 2017 (8 years ago) |
| Document Number: | P11000077425 |
| FEI/EIN Number |
453307169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1201 HAYS ST, TALLAHASSEE, FL, 32301 |
| Address: | 4500 SALISBURY ROAD, SUITE 305, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORSTER KENNETH | Chief Executive Officer | 6413 CONGRESS AVE., BOCA RATON, FL, 33487 |
| JACOBI JOHN | Chief Financial Officer | 6413 CONGRESS AVE., BOCA RATON, FL, 33487 |
| WARE DAVE | President | 4500 SALISBURY ROAD, JACKSONVILLE, FL, 32216 |
| MOORE BILL | Executive Vice President | 4500 SALISBURY ROAD, JACKSONVILLE, FL, 32216 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-06-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000140983. CONVERSION NUMBER 300000172573 |
| MERGER | 2016-01-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000157795 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-25 | 4500 SALISBURY ROAD, SUITE 305, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-04 | 4500 SALISBURY ROAD, SUITE 305, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-04 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2013-04-19 | E-TRANSPORT GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-17 |
| Merger | 2016-01-14 |
| ANNUAL REPORT | 2015-03-25 |
| Reg. Agent Change | 2014-02-04 |
| ANNUAL REPORT | 2014-02-01 |
| Reg. Agent Change | 2013-09-18 |
| Name Change | 2013-04-19 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
