| 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 |
| 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 |
| 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 | - | - |
| 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
