| Entity Name: | ECOM PRODUCTS GROUP SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECOM PRODUCTS GROUP SERVICES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Oct 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P16000082037 |
| FEI/EIN Number |
814588704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 E Guasti Rd, Ontario, CA, 91761, US |
| Mail Address: | 3200 E Guasti Rd, Ontario, CA, 91761, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERS ANDREW W | Chief Executive Officer | 1394 School House Road, Montecito, FL, 93108 |
| WATERS ANDREW | Agent | 1394 School House Road, Montecito, FL, 93108 |
| SIGMUND JODY | Director | 4195 CHINO HILLS PARKWAY, CHINO HILLS, CA, 91709 |
| ORLEY LEAH | Director | 3705 W PICO BLVD, LOS ANGELES, CA, 90019 |
| WATERS ANDREW W | Director | 1394 School House Road, Montecito, FL, 93108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2020-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 1394 School House Road, Montecito, FL 93108 | - |
| REINSTATEMENT | 2020-01-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 3200 E Guasti Rd, 100, Ontario, CA 91761 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | WATERS, ANDREW | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 3200 E Guasti Rd, 100, Ontario, CA 91761 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2016-11-22 | ECOM PRODUCTS GROUP SERVICES CORPORATION | - |
| Name | Date |
|---|---|
| Amendment | 2020-11-09 |
| REINSTATEMENT | 2020-01-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-10 |
| Amendment and Name Change | 2016-11-22 |
| Domestic Profit | 2016-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
