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ENGINEERED COMPONENT RESOURCES, INC. - Florida Company Profile

Company Details

Entity Name: ENGINEERED COMPONENT RESOURCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENGINEERED COMPONENT RESOURCES, 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: 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: 29 Oct 1993 (32 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P93000075145
FEI/EIN Number 593213314

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10 N 11TH AVE, STE 206, JACKSONVILLE BEACH, FL, 32250
Mail Address: 321 S PLTMOUTH CT, STE 1200, CHICAGO, IL, 60604
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
CALLEN, GARY President 10 N 11TH AVE #206, JACKSONVILLE BEACH, FL
CALLEN, GARY Secretary 10 N 11TH AVE #206, JACKSONVILLE BEACH, FL
CALLEN, GARY Treasurer 10 N 11TH AVE #206, JACKSONVILLE BEACH, FL
CALLEN, GARY Director 10 N 11TH AVE #206, JACKSONVILLE BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1994-09-08 10 N 11TH AVE, STE 206, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT ADDRESS CHANGED 1994-09-08 1201 HAYES ST, STE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1995-08-10

Date of last update: 02 May 2025

Sources: Florida Department of State