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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
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 |
Name | Role | Address | Appointed On |
---|---|---|---|
James A. Kirkland | Secretary | 935 STEWART DRIVE, SUNNYVALE, CA 94085 | 2021-08-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
James A. Kirkland | Director | 935 STEWART DRIVE, SUNNYVALE, CA 94085 | 2023-09-07 |
Name | Role | Address | Appointed On |
---|---|---|---|
Julie Shepherd | Treasurer | 13450 W SUNRISE BLVD, SUNRISE, FL 33323 | 2023-09-07 |
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