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
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Changed: 06/08/2020
Mailing Address
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Changed: 04/29/2009
Registered Agent Name & Address HOLIHEN, TERRENCE R
4500 PGA BOULEVARD
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
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title COO

DOUGHERTY, ALFRED P
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP

HOBAN, THOMAS M
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title SECRETARY, TREASURER

SPEER, GEORGE G
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP, ASST. SECRETARY

WOODS, ERICA S
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title AUTHORIZED AGENT

HOLIHEN, TERRENCE R
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Annual Reports
Report YearFiled Date
2020 06/08/2020
2021 02/08/2021
2022 04/12/2022

Document Images
07/19/2022 -- Voluntary Dissolution View image in PDF format
04/12/2022 -- ANNUAL REPORT View image in PDF format
02/08/2021 -- ANNUAL REPORT View image in PDF format
06/08/2020 -- ANNUAL REPORT View image in PDF format
01/29/2019 -- ANNUAL REPORT View image in PDF format
04/06/2018 -- ANNUAL REPORT View image in PDF format
04/11/2017 -- ANNUAL REPORT View image in PDF format
04/20/2016 -- ANNUAL REPORT View image in PDF format
04/24/2015 -- ANNUAL REPORT View image in PDF format
04/24/2014 -- ANNUAL REPORT View image in PDF format
04/17/2013 -- ANNUAL REPORT View image in PDF format
04/06/2012 -- ANNUAL REPORT View image in PDF format
04/14/2011 -- ANNUAL REPORT View image in PDF format
04/23/2010 -- ANNUAL REPORT View image in PDF format
04/29/2009 -- ANNUAL REPORT View image in PDF format
04/23/2008 -- ANNUAL REPORT View image in PDF format
04/24/2007 -- ANNUAL REPORT View image in PDF format
04/24/2006 -- ANNUAL REPORT View image in PDF format
04/27/2005 -- ANNUAL REPORT View image in PDF format
03/02/2004 -- ANNUAL REPORT View image in PDF format
02/21/2003 -- ANNUAL REPORT View image in PDF format
03/12/2002 -- ANNUAL REPORT View image in PDF format
12/28/2001 -- Reg. Agent Change View image in PDF format
04/27/2001 -- ANNUAL REPORT View image in PDF format
02/26/2000 -- ANNUAL REPORT View image in PDF format
03/09/1999 -- ANNUAL REPORT View image in PDF format
05/04/1998 -- ANNUAL REPORT View image in PDF format
04/08/1997 -- ANNUAL REPORT View image in PDF format
04/29/1996 -- ANNUAL REPORT View image in PDF format
04/28/1995 -- ANNUAL REPORT View image in PDF format