| Entity Name: | ESSEX SERVICE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESSEX SERVICE CORPORATION 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: | 16 Feb 1973 (52 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 419218 |
| FEI/EIN Number |
590792866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 HIALEAH DRIVE, P.O. BOX 850, HIALEAH, FL, 33010 |
| Mail Address: | 801 HIALEAH DRIVE, P.O. BOX 850, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASTER, ALAN E. | Director | 320 W 57TH STREET, NEW YORK, NY |
| PARKHURST, WILLIAM D. | Director | 800 BRICKELL AVE., MIAMI, FL |
| BISCHOFF, RICHARD J. | Secretary | 100 CHOPIN PLAZA, MIAMI, FL |
| BISCHOFF, RICHARD J. | Treasurer | 100 CHOPIN PLAZA, MIAMI, FL |
| BISCHOFF, RICHARD J. | Director | 100 CHOPIN PLAZA, MIAMI, FL |
| BISCHOFF, RICHARD J. | Agent | %MORGAN, LEWIS & BOCKIUS, MIAMI, FL, 33131 |
| PARKHURST, WILLIAM D. | Chairman | 800 BRICKELL AVE., MIAMI, FL |
| MASTER, ALAN E. | President | 320 W 57TH STREET, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-11-20 | BISCHOFF, RICHARD J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-11-20 | %MORGAN, LEWIS & BOCKIUS, 3200 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
