EASTHAM CAPITAL, INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State