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EARTHSOFT, INC.

Company Details

Entity Name: EARTHSOFT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Apr 1994 (31 years ago)
Date of dissolution: 24 Feb 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Feb 2005 (20 years ago)
Document Number: P94000032809
FEI/EIN Number 593288969
Address: 9455 PENSACOLA BOULEVARD, SUITE B, PENSACOLA, FL, 32534-1237, US
Mail Address: P.O. BOX 7558, PENSACOLA, FL, 32534-0558, US
Place of Formation: FLORIDA

Agent

Name Role Address
BEARD MITCHELL K Agent 9455 PENSACOLA BOULEVARD, PENSACOLA, FL, 325341237

Chief Executive Officer

Name Role Address
BEARD MITCHELL K Chief Executive Officer 9455 PENSACOLA BOULEVARD SUITE B, PENSACOLA, FL, 325341237

Director

Name Role Address
BEARD MITCHELL K Director 9455 PENSACOLA BOULEVARD SUITE B, PENSACOLA, FL, 325341237
MAGURN JANET C Director 174 ORNAC, CONCORD, MA, 01742

President

Name Role Address
MAGURN JANET C President 174 ORNAC, CONCORD, MA, 01742

Secretary

Name Role Address
MAGURN JANET C Secretary 174 ORNAC, CONCORD, MA, 01742

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 9455 PENSACOLA BOULEVARD, SUITE B, PENSACOLA, FL 32534-1237 No data
CHANGE OF MAILING ADDRESS 2009-04-23 9455 PENSACOLA BOULEVARD, SUITE B, PENSACOLA, FL 32534-1237 No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 9455 PENSACOLA BOULEVARD, SUITE B, PENSACOLA, FL 32534-1237 No data
REGISTERED AGENT NAME CHANGED 2007-04-25 BEARD, MITCHELL K No data
MERGER 2005-02-24 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EARTHSOFT ACQUISTION CORP.. MERGER NUMBER 300000113833

Documents

Name Date
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-05-14
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-27
Merger 2005-02-24
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-04-20
ANNUAL REPORT 2003-03-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State