| Entity Name: | ECLECTIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECLECTIA, 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: | 13 Oct 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Nov 2002 (22 years ago) |
| Document Number: | P94000075806 |
| FEI/EIN Number |
593271844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 564 S. YONGE STREET, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 564 S. YONGE STREET, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRICH HORST | President | 2691 GINGERWOOD DRIVE, NEW SMYRNA BEACH, FL, 32168 |
| HENRICH HORST | Director | 2691 GINGERWOOD DRIVE, NEW SMYRNA BEACH, FL, 32168 |
| MYERS JOHN | Agent | 564 S. YONGE STREET, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 564 S. YONGE STREET, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 564 S. YONGE STREET, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | MYERS, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 564 S. YONGE STREET, ORMOND BEACH, FL 32174 | - |
| MERGER | 2002-11-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000043177 |
| AMENDMENT | 2002-08-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
