| Entity Name: | ECS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECS HOLDINGS, 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: | 23 May 1997 (28 years ago) |
| Date of dissolution: | 13 Apr 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Apr 2004 (21 years ago) |
| Document Number: | P97000045967 |
| FEI/EIN Number |
650752545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 WEST CYPRESS CREEK ROAD, SUITE 450, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | C/O LEGAL DEPT, 2828 CROASDAILE DRIVE, DURHAM, NC, 27705 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT STEVEN M | Director | 2828 CROASDAILE DRIVE, DURHAM, NC, 27705 |
| SCOTT STEVEN M | Chief Executive Officer | 2828 CROASDAILE DRIVE, DURHAM, NC, 27705 |
| GREENMAN JACK S | President | 2828 CROASDAILE DRIVE, DURHAM, NC, 27705 |
| GREENMAN JACK S | Chief Executive Officer | 2828 CROASDAILE DRIVE, DURHAM, NC, 27705 |
| WEGNER ANITA S | Secretary | 2828 CROASDAILE DRIVE, DURHAM, NC, 27705 |
| WEGNER ANITA S | Treasurer | 2828 CROASDAILE DRIVE, DURHAM, NC, 27705 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-04-13 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M04000000414. MERGER NUMBER 500000048865 |
| MERGER | 2002-10-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000042977 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-17 | 500 WEST CYPRESS CREEK ROAD, SUITE 450, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-17 | 500 WEST CYPRESS CREEK ROAD, SUITE 450, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-29 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-29 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| Merger | 2002-10-17 |
| ANNUAL REPORT | 2002-06-19 |
| Reg. Agent Change | 2002-04-29 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-10-14 |
| Domestic Profit Articles | 1997-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
