| Entity Name: | ETOILE MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ETOILE MANAGEMENT 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: | 14 May 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 May 2013 (12 years ago) |
| Document Number: | P13000043191 |
| FEI/EIN Number |
11-2567919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6340 SE Harbor Circle, STUART, FL, 34996, US |
| Mail Address: | 6340 SE Harbor Circle, STUART, FL, 34996, US |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ETOILE MANAGEMENT INC., NEW YORK | 4417158 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| STERN RUSSELL N | President | 6340 SE Harbor Circle, STUART, FL, 34996 |
| STERN RUSSELL N | Director | 6340 SE Harbor Circle, STUART, FL, 34996 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | 6340 SE Harbor Circle, STUART, FL 34996 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 6340 SE Harbor Circle, STUART, FL 34996 | - |
| AMENDMENT | 2013-05-31 | - | - |
| MERGER | 2013-05-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000132075 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| Reg. Agent Change | 2024-06-18 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
