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ECONOMIC TRANSFORMATION TECHNOLOGIES CORPORATION - Florida Company Profile

Company Details

Entity Name: ECONOMIC TRANSFORMATION TECHNOLOGIES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ECONOMIC TRANSFORMATION TECHNOLOGIES CORPORATION 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: 09 May 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Jan 2022 (3 years ago)
Document Number: P14000042830
FEI/EIN Number 46-5560986

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6160 Warren Pkwy, Frisco, TX, 75034, US
Mail Address: 6160 Warren Pkwy, Frisco, TX, 75034, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XJK6QZKLHN5C63 P14000042830 US-FL GENERAL ACTIVE -

Addresses

Legal C/O InCorp Services, Inc., 17888 67th Court North, Loxahatchee, US-FL, US, 33470
Headquarters 10120 South Eastern Avenue, Suite 200, Henderson, US-NV, US, 89052

Registration details

Registration Date 2019-02-14
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-02-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P14000042830

Key Officers & Management

Name Role Address
CARSON GREG Director 8700 Stonebrook Pkwy, Frisco, TX, 75034
Burtz Brittany D Director PO Box 2527, Palm Beach, FL, 33480
Condon Christopher Director 1521 Alton Road #512, Miami Beach, FL, 33139
VCORP SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 6160 Warren Pkwy, Suite 100, Frisco, TX 75034 -
CHANGE OF MAILING ADDRESS 2023-01-19 6160 Warren Pkwy, Suite 100, Frisco, TX 75034 -
REINSTATEMENT 2022-01-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2019-05-31 5011 SOUTH STATE ROAD 7, SUITE 106, DAVIE, FL 33314 -
AMENDED AND RESTATEDARTICLES 2019-05-31 - -

Documents

Name Date
ANNUAL REPORT 2024-06-11
ANNUAL REPORT 2023-01-19
REINSTATEMENT 2022-01-14
REINSTATEMENT 2020-11-12
REINSTATEMENT 2019-09-30
Amended and Restated Articles 2019-05-31
Name Change 2018-11-28
AMENDED ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2018-02-20
Amended/Restated Article/NC 2017-07-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State