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ETCH HOLDINGS, INC.

Company Details

Entity Name: ETCH HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 01 Oct 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P13000080592
FEI/EIN Number 90-1020723
Address: 11551 SW 112TH AVE, MIAMI, FL 33176
Mail Address: 7240 S. US Hwy 1, Port St Lucie, FL 34952
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Jarvis, Philip Agent 11551 SW 112TH AVE, MIAMI, FL 33176

President

Name Role Address
FERGUSON, LLOYD President 11551 SW 112TH AVE, MIAMI, FL 33176

Secretary

Name Role Address
FERGUSON, LLOYD Secretary 11551 SW 112TH AVE, MIAMI, FL 33176

Director

Name Role Address
FERGUSON, LLOYD Director 11551 SW 112TH AVE, MIAMI, FL 33176
JARVIS, PHILIP Director 11551 SW 112TH AVE, MIAMI, FL 33176

Vice President

Name Role Address
JARVIS, PHILIP Vice President 11551 SW 112TH AVE, MIAMI, FL 33176

Treasurer

Name Role Address
JARVIS, PHILIP Treasurer 11551 SW 112TH AVE, MIAMI, FL 33176

Fictitious Names

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 No data 7240 S US HIGHWAY 1, PORT ST LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF MAILING ADDRESS 2014-02-27 11551 SW 112TH AVE, MIAMI, FL 33176 No data
REGISTERED AGENT NAME CHANGED 2014-02-27 Jarvis, Philip No data

Documents

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: 22 Jan 2025

Sources: Florida Department of State