| Entity Name: | EAST CAMELBACK ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAST CAMELBACK ROAD, 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: | 29 Oct 1997 (27 years ago) |
| Date of dissolution: | 06 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2017 (7 years ago) |
| Document Number: | P97000093014 |
| FEI/EIN Number |
58-2367830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 Ross Avenue, Suite 3400, Dallas, TX, 75201, US |
| Mail Address: | 2001 Ross Avenue, Suite 3400, Dallas, TX, 75201, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Spook Steve | Director | 2001 Ross Avenue, Dallas, TX, 75201 |
| Hazen Maureen M | Director | 2001 Ross Avenue, Dallas, TX, 75201 |
| Walker Duncan | Vice President | 2001 Ross Avenue, Dallas, TX, 75201 |
| Fong Art | Vice President | 2001 Ross Avenue, Dallas, TX, 75201 |
| SigRist Kevin | Director | 2001 Ross Avenue, Dallas, TX, 75201 |
| Farmer David | President | 2001 Ross Avenue, Dallas, TX, 75201 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 2001 Ross Avenue, Suite 3400, Dallas, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 2001 Ross Avenue, Suite 3400, Dallas, TX 75201 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-08 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1997-12-23 | EAST CAMELBACK ROAD, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-11-06 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-05-22 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
