| Entity Name: | ETCH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ETCH HOLDINGS, 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: | 01 Oct 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000080592 |
| FEI/EIN Number |
90-1020723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11551 SW 112TH AVE, MIAMI, FL, 33176, US |
| Mail Address: | 7240 S. US Hwy 1, Port St Lucie, FL, 34952, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERGUSON LLOYD | President | 11551 SW 112TH AVE, MIAMI, FL, 33176 |
| FERGUSON LLOYD | Secretary | 11551 SW 112TH AVE, MIAMI, FL, 33176 |
| FERGUSON LLOYD | Director | 11551 SW 112TH AVE, MIAMI, FL, 33176 |
| JARVIS PHILIP | Vice President | 11551 SW 112TH AVE, MIAMI, FL, 33176 |
| JARVIS PHILIP | Treasurer | 11551 SW 112TH AVE, MIAMI, FL, 33176 |
| JARVIS PHILIP | Director | 11551 SW 112TH AVE, MIAMI, FL, 33176 |
| Jarvis Philip | Agent | 11551 SW 112TH AVE, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000001799 | PAPPA LOUIE'S ITALIAN RESTAURANT & PIZZA | EXPIRED | 2015-01-06 | 2020-12-31 | - | 7240 S US HIGHWAY 1, PORT ST LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 11551 SW 112TH AVE, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-27 | Jarvis, Philip | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-30 |
| AMENDED ANNUAL REPORT | 2014-10-14 |
| ANNUAL REPORT | 2014-02-27 |
| Domestic Profit | 2013-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
