| Entity Name: | ETAGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ETAGS, 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: | 07 Jan 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jun 2020 (5 years ago) |
| Document Number: | P14000002067 |
| FEI/EIN Number |
46-4501267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 SE 17th Street, Suite 300, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1650 SE 17th St., Suite 300, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ETAGS, INC., NEW YORK | 5439988 | NEW YORK |
| Headquarter of | ETAGS, INC., CONNECTICUT | 2764957 | CONNECTICUT |
| Headquarter of | ETAGS, INC., CONNECTICUT | 2701215 | CONNECTICUT |
| Headquarter of | ETAGS, INC., ILLINOIS | CORP_73559561 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CONDE ALEXANDER | President | 1650 SE 17th Street, FORT LAUDERDALE, FL, 33316 |
| MILLER JOSHUA | Vice President | 1650 SE 17th Street, FORT LAUDERDALE, FL, 33316 |
| COHEN AARON | Secretary | 1650 SE 17th Street, FORT LAUDERDALE, FL, 33316 |
| Cohen Aaron R | Agent | 1650 SE 17th Street, FORT LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000014175 | ETAGS | ACTIVE | 2016-02-08 | 2026-12-31 | - | 1650 SE 17TH STREET, SUITE 300, FT LAUDERDALE, FL, 33301 |
| G14000116056 | ETAGS DIRECT | EXPIRED | 2014-11-18 | 2019-12-31 | - | 802 NE 20TH AVE, FORT LAUDERDALE, FL, 33304 |
| G14000112678 | DIRECTDMV.COM | EXPIRED | 2014-11-07 | 2024-12-31 | - | 1650 SE 17TH STREET STE 300, FORT LAUDERDALE, FL, 33316 |
| G14000049534 | ENSUREDLIFE.COM | EXPIRED | 2014-05-20 | 2019-12-31 | - | 802 NE 20TH AVENUE, FORT LAUDERDALE, FL, 33304 |
| G14000049158 | HEALTHNOOK | EXPIRED | 2014-05-19 | 2019-12-31 | - | 802 NE 20TH AVENUE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | Cohen, Aaron R | - |
| AMENDMENT | 2020-06-16 | - | - |
| AMENDMENT | 2019-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2019-06-11 | ETAGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 1650 SE 17th Street, Suite 300, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 1650 SE 17th Street, Suite 300, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 1650 SE 17th Street, Suite 300, FORT LAUDERDALE, FL 33316 | - |
| AMENDMENT | 2015-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-14 |
| Off/Dir Resignation | 2022-06-17 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-07-27 |
| Amendment | 2020-06-16 |
| ANNUAL REPORT | 2020-03-23 |
| Amendment | 2019-10-01 |
| Name Change | 2019-06-11 |
| ANNUAL REPORT | 2019-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1348077304 | 2020-04-28 | 0455 | PPP | 1650 SE 17th St Ste 300, FORT LAUDERDALE, FL, 33316-1735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
