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EARTH TRANSPORTATION AND CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: EARTH TRANSPORTATION AND CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EARTH TRANSPORTATION AND CONSTRUCTION, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 May 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Mar 2014 (11 years ago)
Document Number: V34366
FEI/EIN Number 593124677

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P. O. BOX 237, FORT MEADE, FL, 33841, US
Address: 300 S. WASHINGTON AVE. #23, FORT MEADE, FL, 33841, US
ZIP code: 33841
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON THOMAS R President 2400 HIGHWAY 60 EAST, BARTOW, FL, 33830
WILSON THOMAS R Director 2400 HIGHWAY 60 EAST, BARTOW, FL, 33830
WRIGHT ROGER N Vice President 300 SOUTH WASHINGTON AVE. #23, FORT MEADE, FL, 33841
WRIGHT ROGER N Director 300 SOUTH WASHINGTON AVE. #23, FORT MEADE, FL, 33841
WRIGHT ROGER N Agent 300 South Washington Ave #23, Fort Meade, FL, 33841

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-02 300 South Washington Ave #23, Fort Meade, FL 33841 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-02 300 S. WASHINGTON AVE. #23, FORT MEADE, FL 33841 -
REGISTERED AGENT NAME CHANGED 2018-04-02 WRIGHT, ROGER N -
REINSTATEMENT 2014-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2000-01-20 300 S. WASHINGTON AVE. #23, FORT MEADE, FL 33841 -
REINSTATEMENT 1994-05-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-02
Reg. Agent Change 2018-01-26
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State