EARTH RESOURCE MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | EARTH RESOURCE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 Aug 2025
Sources: Florida Department of State