EARTHSOURCE, INC. - Florida Company Profile
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| Entity Name: | EARTHSOURCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Apr 1991 (34 years ago) |
| Date of dissolution: | 19 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2022 (3 years ago) |
| Document Number: | S42634 |
| FEI/EIN Number | 650255259 |
| Address: | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KITSON SYDNEY W | President | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| DOUGHERTY ALFRED P | Chief Operating Officer | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| HOBAN THOMAS M | Vice President | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| SPEER GEORGE G | Secretary | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| WOODS ERICA S | Vice President | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| HOLIHEN TERRENCE W | Authorized Person | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| HOLIHEN TERRENCE R | Agent | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | HOLIHEN, TERRENCE R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000551605 | TERMINATED | 1000000612117 | CHARLOTTE | 2014-04-17 | 2034-05-01 | $ 732.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000775976 | TERMINATED | 1000000391393 | CHARLOTTE | 2012-10-16 | 2032-10-25 | $ 1,906.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-07-19 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-24 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State