| Entity Name: | EARTH STATION ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EARTH STATION ONE, 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: | 31 Jan 1995 (30 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 N SUMMERLIN AVE, UNIT 2, ORLANDO, FL, 32801 |
| Mail Address: | P.O. BOX 530052, ORLANDO, FL, 32853-0052 |
| ZIP code: | 32801 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
