| Entity Name: | ECO-PAN CONCRETE WASTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECO-PAN CONCRETE WASTE, 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: | 20 Oct 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2022 (3 years ago) |
| Document Number: | P21000091067 |
| FEI/EIN Number |
42-1595533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 E 84TH AVE STE A-5, THORNTON, CO, 80229, US |
| Mail Address: | 500 E 84TH AVE STE A-5, THORNTON, CO, 80229, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUMPHRIES IAIN | Chief Financial Officer | 500 E 84TH AVE SUITE A-5, THORNTON, CO, 80229 |
| YOUNG BRUCE F | Chief Executive Officer | 500 E 84TH AVE SUITE A-5, THORNTON, CO, 80229 |
| GONZALEZ FELIX | BRAN | 4245 DRANE FIELD RD, LAKELAND, FL, 33811 |
| WALKER TIM | REGI | 4245 DRANE FIELD RD, LAKELAND, FL, 33811 |
| CASEY MENDENHALL | ECO | 500 E 84TH AVE STE A-5, THORNTON, CO, 80229 |
| SHARP AMANDA | Administrator | 4245 DRANE FIELD RD, LAKELAND, FL, 33811 |
| CORPORATION SERVICES COMPANY | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-03 | CORPORATION SERVICES COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-29 |
| AMENDED ANNUAL REPORT | 2023-09-22 |
| ANNUAL REPORT | 2023-05-31 |
| REINSTATEMENT | 2022-10-03 |
| Domestic Profit | 2021-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
