| Entity Name: | EARTH TO ENERGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| WARD DAMON BUSINESS SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HALLE JEAN R | Chairman | 1 CATE ST, PORTSMOUTH, NH, 03801 |
| Name | Role | Address |
|---|---|---|
| DWYER EDWARD J | President | 1 CATE ST, PORTSMOUTH, NH, 03801 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 631 US Hwy 1, Suite 300, North Palm Beach, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | WARD DAMON BUSINESS SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-09 | 4420 BEACON CIRCLE, WEST PALM BEACH, FL 33407 | No data |
| MERGER | 2021-11-29 | No data | 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: 02 Feb 2025
Sources: Florida Department of State
