| Entity Name: | EARTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EARTH SYSTEMS, 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: | 16 Apr 1999 (26 years ago) |
| Date of dissolution: | 27 Jul 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Jul 2022 (3 years ago) |
| Document Number: | P99000035588 |
| FEI/EIN Number |
593575339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 Lantana Road, Lantana, FL, 33462, US |
| Mail Address: | 445 Lantana Road, Lantana, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EARTH SYSTEMS, INC., NEW YORK | 6506300 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| OFSANKO RICHARD M | Treasurer | 926 SW 34TH COURT, BOYNTON BEACH, FL, 33435 |
| OFSANKO RICHARD M | Director | 926 SW 34TH COURT, BOYNTON BEACH, FL, 33435 |
| PRATT SAMUEL P | President | 4691 PEBBLE BAY CIRCLE, VERO BEACH, FL, 32963 |
| PRATT SAMUEL P | Director | 4691 PEBBLE BAY CIRCLE, VERO BEACH, FL, 32963 |
| MOORE SCOTT G | Vice President | 2906 SEMINOLE ROAD, PALM SPRINGS, FL, 33406 |
| OFSANKO RICHARD M | Agent | 445 LANTANA ROAD, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-07-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000331553. CONVERSION NUMBER 500000229005 |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 445 Lantana Road, Lantana, FL 33462 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 445 Lantana Road, Lantana, FL 33462 | - |
| AMENDMENT | 2020-10-23 | - | - |
| AMENDMENT | 2018-04-04 | - | - |
| AMENDMENT | 2014-04-07 | - | - |
| AMENDMENT | 2011-11-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 445 LANTANA ROAD, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-15 | OFSANKO, RICHARD M | - |
| AMENDMENT | 2002-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-15 |
| Amendment | 2020-10-23 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-15 |
| Amendment | 2018-04-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3014168302 | 2021-01-21 | 0455 | PPS | 445 W Lantana Rd, Lantana, FL, 33462-1769 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7834757005 | 2020-04-08 | 0491 | PPP | 223 12th Avenue North, JACKSONVILLE BEACH, FL, 32250-6417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
