Detail by Officer/Registered Agent Name
Florida Profit Corporation
EARTHSOURCE, INC.
Filing Information
S42634
65-0255259
04/03/1991
FL
INACTIVE
VOLUNTARY DISSOLUTION
07/19/2022
NONE
Principal Address
Changed: 06/08/2020
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Changed: 06/08/2020
Mailing Address
Changed: 04/29/2009
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Changed: 04/29/2009
Registered Agent Name & Address
HOLIHEN, TERRENCE R
Name Changed: 04/12/2022
Address Changed: 06/08/2020
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Name Changed: 04/12/2022
Address Changed: 06/08/2020
Officer/Director Detail
Name & Address
Title PRESIDENT, CEO
KITSON, SYDNEY W
Title COO
DOUGHERTY, ALFRED P
Title VP
HOBAN, THOMAS M
Title SECRETARY, TREASURER
SPEER, GEORGE G
Title VP, ASST. SECRETARY
WOODS, ERICA S
Title AUTHORIZED AGENT
HOLIHEN, TERRENCE R
Title PRESIDENT, CEO
KITSON, SYDNEY W
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title COO
DOUGHERTY, ALFRED P
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP
HOBAN, THOMAS M
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title SECRETARY, TREASURER
SPEER, GEORGE G
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP, ASST. SECRETARY
WOODS, ERICA S
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title AUTHORIZED AGENT
HOLIHEN, TERRENCE R
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Annual Reports
Report Year | Filed Date |
2020 | 06/08/2020 |
2021 | 02/08/2021 |
2022 | 04/12/2022 |
Document Images