Entity Name: | EARTH SYSTEMS RESPONSE & RESTORATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 13 Nov 2018 (6 years ago) |
Date of dissolution: | 27 Jul 2022 (3 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 27 Jul 2022 (3 years ago) |
Document Number: | P18000092826 |
FEI/EIN Number | 83-2737185 |
Address: | 445 Lantana Road, Lantana, FL 33462 |
Mail Address: | 445 Lantana Road, Lantana, FL 33462 |
ZIP code: | 33462 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Pratt, Samuel P | Agent | 445 Lantana Road, Lantana, FL 33462 |
Name | Role | Address |
---|---|---|
PRATT, SAMUEL P | Director | 4691 PEBBLE BAY CIR, VERO BEACH, FL 32963 |
OFSANKO, RICHARD M | Director | 926 SW 34TH CT, BOYNTON BEACH, FL 33435 |
Name | Role | Address |
---|---|---|
Williams, Kristopher | Vice President | 4115 SCR 1297, Midland, TX 79701 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2022-07-27 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000331609. CONVERSION NUMBER 100000229011 |
MERGER | 2022-02-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000223779 |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 445 Lantana Road, Lantana, FL 33462 | No data |
CHANGE OF MAILING ADDRESS | 2021-03-15 | 445 Lantana Road, Lantana, FL 33462 | No data |
REGISTERED AGENT NAME CHANGED | 2021-03-15 | Pratt, Samuel P | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 445 Lantana Road, Lantana, FL 33462 | No data |
Name | Date |
---|---|
Merger | 2022-02-22 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-02-17 |
ANNUAL REPORT | 2019-03-25 |
Domestic Profit | 2018-11-13 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State