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ECOSMART, INC. - Florida Company Profile

Company Details

Entity Name: ECOSMART, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ECOSMART, 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: 19 May 1992 (33 years ago)
Date of dissolution: 23 Apr 1997 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Apr 1997 (28 years ago)
Document Number: V37988
FEI/EIN Number 650413201

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

Address: 555 SUN VALLEY DRIVE, SUITE J-3, ROSWELL, GA, 30076, US
Mail Address: 555 SUN VALLEY DRIVE, SUITE J-3, ROSWELL, GA, 30076, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BESSETTE STEVEN M Vice President 4135 BELLFLOWER DR., ALPHARETTA, GA, 30202
GRINDSTAFF DOUGLAS E President 823 TYNE BLVD., NASHVILLE, TN, 37220
VERNON MARK E Secretary 1125 PRIME ROSE DR., ROSWELL, GA, 30076
MILLER RICHARD Agent 5030 CHAMPION BLVD., BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-04-23 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ECOSMART TECHNOLOGIES, INC.. CORPORATE MERGER NUMBER 700000013307
AMENDED AND RESTATEDARTICLES 1997-04-21 - -
CHANGE OF MAILING ADDRESS 1996-04-08 555 SUN VALLEY DRIVE, SUITE J-3, ROSWELL, GA 30076 -
CHANGE OF PRINCIPAL ADDRESS 1996-04-08 555 SUN VALLEY DRIVE, SUITE J-3, ROSWELL, GA 30076 -
AMENDMENT 1995-11-06 - -
REGISTERED AGENT ADDRESS CHANGED 1995-08-16 5030 CHAMPION BLVD., STE 6-441, BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 1995-08-16 MILLER, RICHARD -
NAME CHANGE AMENDMENT 1995-01-30 ECOSMART, INC. -
NAME CHANGE AMENDMENT 1994-04-11 WHITE KNIGHT ECOSAFE INSECTICIDE COMPANY -
REINSTATEMENT 1994-04-11 - -

Documents

Name Date
MERGER SHEET 1997-04-23
AMENDED AND RESTATED ARTICL 1997-04-21
ANNUAL REPORT 1996-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State