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E-BUILDER, INC.

Branch

Company Details

Name: E-BUILDER, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 16 Sep 2016 (8 years ago)
Financial Date End: 30 Sep 2025
Branch of: E-BUILDER, INC., FLORIDA (Company Number P95000007678)
Entity Number: 628867
Place of Formation: FLORIDA
File Number: 628867
Principal Address: 1800 NW 69TH AVENUE SUITE 201 PLANTATION, FL 33313
Mailing Address: CARLOS ABAUNZA 4TH FL, SUITE 400, OFFICE #495 1560 SAWGRASS CORPORATE PKWY. SUNRISE, FL 33323-2858

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On Resigned On
RON ANTEVY President 13450 W SUNRISE BLVD, SUNRISE, FL 33323 2020-08-14 2021-08-11
James A. Kirkland President 1560 SAWGRASS CORPORATE PKWY., SUNRISE, FL 33323 2024-09-26 No data
Daniel Boron President 13450 W SUNRISE BLVD, SUNRISE, FL 33323 2023-09-07 No data

Secretary

Name Role Address Appointed On
James A. Kirkland Secretary 935 STEWART DRIVE, SUNNYVALE, CA 94085 2021-08-11

Director

Name Role Address Appointed On
James A. Kirkland Director 935 STEWART DRIVE, SUNNYVALE, CA 94085 2023-09-07

Treasurer

Name Role Address Appointed On
Julie Shepherd Treasurer 13450 W SUNRISE BLVD, SUNRISE, FL 33323 2023-09-07

Filing

Filing Name Filing Number Filing date
Annual Report 0005912288 2024-09-26
Annual Report 0005389214 2023-09-07
Annual Report 0004856916 2022-08-11
Registered Agent Name/Address Change (mass change) 0004645587 2022-03-08
Registered Agent Name/Address Change (mass change) 0004471044 2021-10-29
Annual Report 0004379819 2021-08-11
Annual Report 0003972577 2020-08-14
Annual Report 0003584876 2019-08-01
Annual Report 0003299658 2018-08-22
Annual Report 0003299657 2017-09-25

Date of last update: 29 Dec 2024

Sources: Idaho Secretary of State