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ECRAN USA, INC. - Florida Company Profile

Company Details

Entity Name: ECRAN USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ECRAN USA, 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: 18 Feb 1997 (28 years ago)
Date of dissolution: 31 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 2014 (10 years ago)
Document Number: P97000015631
FEI/EIN Number 650731772

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O J. BUTT, SQUIRE SANDERS (US) LLP, 201 N. FRANKLIN ST., STE 2100, TAMPA, FL, 33602
Mail Address: C/O J. BUTT, SQUIRE SANDERS (US) LLP, 201 N. FRANKLIN ST., STE 2100, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROWE ANTHONY C President 12 CASTLE STREET, ST. HELIER, JE, JE2-3T
CROWE ANTHONY C Director 12 CASTLE STREET, ST. HELIER, JE, JE2-3T
BEKUSCH KARL J Director 12 CASTLE STREET, ST. HELIER, JE, JE2-3T
LE COUILLIARD DAVID P Director 12 CASTLE STREET, ST. HELIER, JE, JE2-3T
MUIR JAMES Director 12 CASTLE STREET, ST. HELIER, JE, JE2-3T
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-16 C/O J. BUTT, SQUIRE SANDERS (US) LLP, 201 N. FRANKLIN ST., STE 2100, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2012-05-16 C/O J. BUTT, SQUIRE SANDERS (US) LLP, 201 N. FRANKLIN ST., STE 2100, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2012-05-16 NRAI SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2012-05-16 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
Voluntary Dissolution 2014-12-31
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-05-16
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-02-08
ANNUAL REPORT 2009-01-27
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-01-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State