| Entity Name: | EARTH TO ENERGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EARTH TO ENERGY, 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: | 18 Dec 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Nov 2021 (3 years ago) |
| Document Number: | P20000000348 |
| FEI/EIN Number |
84-4153979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 US Hwy 1, Suite 300, North Palm Beach, FL, 33408, US |
| Mail Address: | 631 US Hwy 1, Suite 300, North Palm Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARD DAMON BUSINESS SERVICES, LLC | Agent | - |
| HALLE JEAN R | Chairman | 1 CATE ST, PORTSMOUTH, NH, 03801 |
| DWYER EDWARD J | President | 1 CATE ST, PORTSMOUTH, NH, 03801 |
| BIANCO ANTONIO | Chief Financial Officer | 1 CATE ST, PORTSMOUTH, NH, 03801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 631 US Hwy 1, Suite 300, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 631 US Hwy 1, Suite 300, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | WARD DAMON BUSINESS SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-09 | 4420 BEACON CIRCLE, WEST PALM BEACH, FL 33407 | - |
| MERGER | 2021-11-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000220419 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-04-12 |
| Merger | 2021-11-29 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-10 |
| Domestic Profit | 2019-12-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
