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EASTHAM CAPITAL, INC. - Florida Company Profile

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Company Details

Entity Name: EASTHAM CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EASTHAM CAPITAL, 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: 10 Jun 2015 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Nov 2015 (10 years ago)
Document Number: P15000051241
FEI/EIN Number 47-4236002

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

Address: 6001 BROKEN SOUND PARKWAY, SUITE 510, BOCA RATON, FL, 33487
Mail Address: 6001 BROKEN SOUND PARKWAY, SUITE 510, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rosenthal Matthew Agent 6001 Broken Sound Pkwy NW, Boca Raton, FL, 33487
ROSENTHAL MATTHEW President 8392 Twin Lake Drive, Boca Raton, FL, 33496
SILVERMAN ERIC S Treasurer 506 N Atlantic Dr, Lantana, FL, 33462
SILVERMAN ERIC S Secretary 506 N Atlantic Dr, Lantana, FL, 33462
ROSENTHAL MATTHEW Director 8392 Twin Lake Drive, Boca Raton, FL, 33496
SILVERMAN ERIC S Director 506 N Atlantic Dr, Lantana, FL, 33462
GORDON ANDREW Director 585 BOYLSTON STREET, BOSTON, MA, 02116

Form 5500 Series

Employer Identification Number (EIN):
474236002
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-15 Rosenthal, Matthew -
REGISTERED AGENT ADDRESS CHANGED 2019-02-15 6001 Broken Sound Pkwy NW, SUITE 510, Boca Raton, FL 33487 -
MERGER 2015-11-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000155591

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-04
Merger 2015-11-12

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-153700.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State