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ESSEX, INC. - Florida Company Profile

Company Details

Entity Name: ESSEX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESSEX, INC. 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: 20 Mar 1979 (46 years ago)
Date of dissolution: 26 May 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 May 2004 (21 years ago)
Document Number: 615286
FEI/EIN Number 591895635

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O ASSET SPECIALISTS, INC, 2442 METROCENTRE BLVD, WEST PALM BEACH, FL, 33407, US
Mail Address: C/O ASSET SPECIALISTS, INC, 2442 METROCENTRE BLVD, WEST PALM BEACH, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRISON WILLIAM G Agent C/O ASSET SPECIALISTS , INC, WEST PALM BEACH, FL, 33407
STEINKE, DORIS Treasurer KEHRBEEKE 5A, D3300 BRAUNSCHWEIG 0
STEINKE, DORIS Director KEHRBEEKE 5A, D3300 BRAUNSCHWEIG 0
MOELLER, DETTMAR Director BERGHEIDE 19, D 2104 HAMBURG 92
MOELLER,JURGEN President ELBSTRASSE 24, D2000 WEDEL,HOLSTEI0
MOELLER,JURGEN Secretary ELBSTRASSE 24, D2000 WEDEL,HOLSTEI0
MOELLER,JURGEN Director ELBSTRASSE 24, D2000 WEDEL,HOLSTEI0

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-05-26 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-10 C/O ASSET SPECIALISTS, INC, 2442 METROCENTRE BLVD, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2001-04-10 C/O ASSET SPECIALISTS, INC, 2442 METROCENTRE BLVD, WEST PALM BEACH, FL 33407 -
REGISTERED AGENT NAME CHANGED 2001-04-10 HARRISON, WILLIAM GMGR -
REGISTERED AGENT ADDRESS CHANGED 2001-04-10 C/O ASSET SPECIALISTS , INC, 2442 METROCENTENTRE BLVD, WEST PALM BEACH, FL 33407 -

Documents

Name Date
Voluntary Dissolution 2004-05-26
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-01-20
ANNUAL REPORT 1999-04-21
ANNUAL REPORT 1998-04-16
ANNUAL REPORT 1997-04-22
ANNUAL REPORT 1996-03-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State