ECO SOIL SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name:	ECO SOIL SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	15 Dec 1989 (35 years ago)
Date of dissolution:	04 Oct 2002 (23 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	04 Oct 2002 (23 years ago)
Document Number:	P27371
FEI/EIN Number	470709577 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10740 THORNMINT RD, SAN DIEGO, CA, 92127, US
Mail Address:	10740 THORNMINT RD, SAN DIEGO, CA, 92127, US
Place of Formation:	NEBRASKA

Key Officers & Management

Name	Role	Address
ADAMS, WILLIAM B	Chairman	10740 THORNMONT ROAD, SAN DIEGO, CA, 92127
GELWIX MAX D	President	10740 THORNMINT RD, SAN DIEGO, CA, 92127
SENTZ DENNIS N	Secretary	10740 THORNMONT ROAD, SAN DIEGO, CA, 92127
LYONS ALLAN R	Director	10740 THORNMINT RD, SAN DIEGO, CA, 92127
POTTER WILLIAM S	Director	10740 THORNMINT ROAD, SAN DIEGO, CA, 92127
STEEL EDWARD D	Director	10740 THORNMINT RD, SAN DIEGO, CA, 92127
CORPORATION SERVICE COMPANY	Agent	-

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2002-10-04	-	-
CHANGE OF PRINCIPAL ADDRESS	1999-09-01	10740 THORNMINT RD, SAN DIEGO, CA 92127	-
CHANGE OF MAILING ADDRESS	1999-09-01	10740 THORNMINT RD, SAN DIEGO, CA 92127	-
REGISTERED AGENT NAME CHANGED	1999-02-23	CORPORATION SERVICE COMPANY	-
REGISTERED AGENT ADDRESS CHANGED	1999-02-23	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	-

Documents

Name	Date
ANNUAL REPORT	2001-05-02
ANNUAL REPORT	2000-07-19
ANNUAL REPORT	1999-09-01
Reg. Agent Change	1999-02-23
ANNUAL REPORT	1998-03-25
ANNUAL REPORT	1997-04-02
ANNUAL REPORT	1996-03-05
ANNUAL REPORT	1995-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State