| 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 |
| 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 |
| 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 | - |
| 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
