| Entity Name: | EARTHSOFT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EARTHSOFT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BEARD MITCHELL K | Director | 9455 PENSACOLA BOULEVARD SUITE B, PENSACOLA, FL, 325341237 |
| MAGURN JANET C | President | 174 ORNAC, CONCORD, MA, 01742 |
| MAGURN JANET C | Secretary | 174 ORNAC, CONCORD, MA, 01742 |
| MAGURN JANET C | Director | 174 ORNAC, CONCORD, MA, 01742 |
| BEARD MITCHELL K | Agent | 9455 PENSACOLA BOULEVARD, PENSACOLA, FL, 325341237 |
| BEARD MITCHELL K | Chief Executive Officer | 9455 PENSACOLA BOULEVARD SUITE B, PENSACOLA, FL, 325341237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 9455 PENSACOLA BOULEVARD, SUITE B, PENSACOLA, FL 32534-1237 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 9455 PENSACOLA BOULEVARD, SUITE B, PENSACOLA, FL 32534-1237 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 9455 PENSACOLA BOULEVARD, SUITE B, PENSACOLA, FL 32534-1237 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-25 | BEARD, MITCHELL K | - |
| MERGER | 2005-02-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EARTHSOFT ACQUISTION CORP.. MERGER NUMBER 300000113833 |
| 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 Apr 2025
Sources: Florida Department of State
