Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Palm Beach
    4. ›
  4. 33487
    5. ›
  5. EASTHAM CAPITAL, INC.

EASTHAM CAPITAL, INC. - Florida Company Profile

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 (9 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EASTHAM CAPITAL 401(K) PLAN 2023 474236002 2024-05-10 EASTHAM CAPITAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 5615717100
Plan sponsor’s address 6001 BROKEN SOUND PARKWAY NW, STE 510, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2024-05-10
Name of individual signing MATTHEW ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
EASTHAM CAPITAL 401(K) PLAN 2022 474236002 2023-06-26 EASTHAM CAPITAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 5615717100
Plan sponsor’s address 6001 BROKEN SOUND PARKWAY NW, SUITE 510, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing MATTHEW ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
EASTHAM CAPITAL 401(K) PLAN 2021 474236002 2022-07-01 EASTHAM CAPITAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 5615717100
Plan sponsor’s address 6001 BROKEN SOUND PARKWAY NW, SUITE 510, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing MATTHEW ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
EASTHAM CAPITAL 401(K) PLAN 2020 474236002 2021-04-22 EASTHAM CAPITAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 5615717100
Plan sponsor’s address 6001 BROKEN SOUND PARKWAY NW, SUITE 510, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing MATTHEW ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
EASTHAM CAPITAL 401(K) PLAN 2019 474236002 2020-07-15 EASTHAM CAPITAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 5615717100
Plan sponsor’s address 6001 BROKEN SOUND PARKWAY NW, SUITE 510, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing MATTHEW ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
EASTHAM CAPITAL 401(K) PLAN 2018 474236002 2019-03-15 EASTHAM CAPITAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 5615717100
Plan sponsor’s address 6001 BROKEN SOUND PARKWAY NW, SUITE 510, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing MATTHEW ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
EASTHAM CAPITAL 401(K) PLAN 2017 474236002 2018-03-06 EASTHAM CAPITAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 5615717100
Plan sponsor’s address 6001 BROKEN SOUND PARKWAY NW, SUITE 510, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2018-03-06
Name of individual signing MATTHEW ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
EASTHAM CAPITAL 401(K) PLAN 2016 474236002 2017-02-24 EASTHAM CAPITAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 5615717100
Plan sponsor’s address 6001 BROKEN SOUND PARKWAY NW, SUITE 510, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2017-02-24
Name of individual signing MATTHEW ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
EASTHAM CAPITAL 401(K) PLAN 2015 474236002 2016-05-16 EASTHAM CAPITAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 5615717100
Plan sponsor’s address 6001 BROKEN SOUND PARKWAY NW, SUITE 510, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing MATTHEW ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
EASTHAM CAPITAL 401(K) PLAN 2014 474236002 2015-10-15 EASTHAM CAPITAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 5615717100
Plan sponsor’s address 6001 BROKEN SOUND PARKWAY NW, SUITE 510, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing MATTHEW ROSENTHAL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
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
Rosenthal Matthew Agent 6001 Broken Sound Pkwy NW, Boca Raton, FL, 33487

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

Companies related by officers

ROSENTHAL MATTHEW

EASTHAM CAPITAL II, LLC - Inactive
Foreign Limited Liability Co. (2015 - 2020)
IN & OUT FITNESS, INC. - Inactive
Domestic Profit (2003 - 2005)
IN & OUT FITNESS, INC. - Inactive
Domestic Profit (2003 - 2005)
IN & OUT FITNESS, INC. - Inactive
Domestic Profit (2003 - 2005)
EASTHAM CAPITAL VI, LLC - Active
Foreign Limited Liability Co. (2021 )
EASTHAM CAPITAL VI, LLC - Active
Foreign Limited Liability Co. (2021 )
FITNESS FRANCHISE DEVELOPMENT, INC. - Inactive
Domestic Profit (2004 - 2005)
FITNESS FRANCHISE DEVELOPMENT, INC. - Inactive
Domestic Profit (2004 - 2005)
FITNESS FRANCHISE DEVELOPMENT, INC. - Inactive
Domestic Profit (2004 - 2005)
EASTHAM CAPITAL III, LLC - Inactive
Foreign Limited Liability Co. (2015 - 2022)

SILVERMAN ERIC S

MCMUSA, INC. - Inactive
Foreign Profit (2005 - 2007)
MCMUSA, INC. - Inactive
Foreign Profit (2005 - 2007)

GORDON ANDREW

LENOX COVE APARTMENTS LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
MODERN CUSTOM DESIGN CABINET, INC. - Inactive
Domestic Profit (1993 - 1994)
MODERN CUSTOM DESIGN CABINET, INC. - Inactive
Domestic Profit (1993 - 1994)
LOFTS AT BAYMEADOWS LLC - Inactive
Florida Limited Liability Co. (2018 - 2023)
NATION PRESSURE WASH MOBILE LLC - Active
Florida Limited Liability Co. (2021 )
NATION PRESSURE WASH MOBILE LLC - Active
Florida Limited Liability Co. (2021 )
NATIONWIDE CARS, INC. - Inactive
Domestic Profit (2002 - 2003)
NATIONWIDE CARS, INC. - Inactive
Domestic Profit (2002 - 2003)
CANYON PARK APARTMENTS LLC - Inactive
Florida Limited Liability Co. (2020 - 2022)
LENOX BAY APARTMENTS LLC - Active
Florida Limited Liability Co. (2021 )

Rosenthal Matthew

RCGS BOCA, LLC - Active
Florida Limited Liability Co. (2015 )

Companies related by address

No other companies in our directory share the same address as EASTHAM CAPITAL, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated