EARTH STATION ONE, INC. - Florida Company Profile
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| Entity Name: | EARTH STATION ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Jan 1995 (31 years ago) |
| Date of dissolution: | 27 Jun 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2005 (20 years ago) |
| Document Number: | P95000007807 |
| FEI/EIN Number | 593365804 |
| Address: | 10 N SUMMERLIN AVE, UNIT 2, ORLANDO, FL, 32801 |
| Mail Address: | P.O. BOX 530052, ORLANDO, FL, 32853-0052 |
| ZIP code: | 32801 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER WINSTON W | Director | 10 N. SUMMERLIN AVE, ORLANDO, FL, 32801 |
| KIRSCHENBAUM MALCOLM | Director | 72 COUNTRY CLUB ROAD, COCOA BEACH, FL, 32931 |
| GARDNER WINSTON W | Agent | 10 N SUMMERLIN AVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-04 | 10 N SUMMERLIN AVE, UNIT 2, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-04 | 10 N SUMMERLIN AVE, NO 2, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-19 | 10 N SUMMERLIN AVE, UNIT 2, ORLANDO, FL 32801 | - |
| NAME CHANGE AMENDMENT | 1999-11-16 | EARTH STATION ONE, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-06-27 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-01-10 |
| ANNUAL REPORT | 2003-01-07 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-06-20 |
| ANNUAL REPORT | 2000-01-12 |
| Name Change | 1999-11-16 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-03-02 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State