EARTH RESOURCE MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | EARTH RESOURCE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EARTH RESOURCE MANAGEMENT, 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: | 11 Sep 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000078645 |
| FEI/EIN Number |
582439702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15301 SPECTRUM DRIVE, SUITE 390, ADDISON, TX, 75001, US |
| Mail Address: | 15301 SPECTRUM DRIVE, SUITE 390, ADDISON, TX, 75001, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOOREHEAD DONALD F | Chief Executive Officer | 15301 SPECTRUM DRIVE, SUITE 390, ADDISON, TX, 75001 |
| MOOREHEAD DONALD F | President | 15301 SPECTRUM DRIVE, SUITE 390, ADDISON, TX, 75001 |
| YOUNG JORDAN | Agent | C/O SUN TRUST BANK, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-10 | C/O SUN TRUST BANK, 401 E JACKSON STREET, 10TH FLOOR, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-10 | 15301 SPECTRUM DRIVE, SUITE 390, ADDISON, TX 75001 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-10 | 15301 SPECTRUM DRIVE, SUITE 390, ADDISON, TX 75001 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-10 | YOUNG, JORDAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| MERGER | 2002-03-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000040801 |
| NAME CHANGE AMENDMENT | 2001-08-23 | EARTH RESOURCE MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 2000-09-14 | EARTHCARE RESOURCE MANAGEMENT OF FLORIDA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001083004 | TERMINATED | 1000000079902 | 18653 536 | 2008-05-13 | 2029-04-08 | $ 140.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000106103 | TERMINATED | 1000000079902 | 18653 536 | 2008-05-13 | 2029-01-22 | $ 6,442.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000344274 | ACTIVE | 1000000079902 | 18653 536 | 2008-05-13 | 2029-01-28 | $ 6,442.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000489319 | TERMINATED | 1000000079902 | 18653 536 | 2008-05-13 | 2029-02-04 | $ 140.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000640804 | TERMINATED | 1000000079902 | 18653 536 | 2008-05-13 | 2029-02-18 | $ 140.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000717099 | TERMINATED | 1000000079902 | 18653 536 | 2008-05-13 | 2014-02-25 | $ 140.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000775659 | TERMINATED | 1000000079902 | 18653 536 | 2008-05-13 | 2029-03-05 | $ 140.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000835578 | TERMINATED | 1000000079902 | 18653 536 | 2008-05-13 | 2029-03-11 | $ 140.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000892918 | TERMINATED | 1000000079902 | 18653 536 | 2008-05-13 | 2029-03-18 | $ 140.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000960111 | TERMINATED | 1000000079902 | 18653 536 | 2008-05-13 | 2029-03-25 | $ 140.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-10 |
| Reg. Agent Resignation | 2006-02-13 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-01-17 |
| Reg. Agent Change | 2002-09-16 |
| ANNUAL REPORT | 2002-04-23 |
| Merger | 2002-03-01 |
| Reg. Agent Change | 2001-08-23 |
| Name Change | 2001-08-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State