| Entity Name: | ESSEX GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Jan 1974 (51 years ago) |
| Date of dissolution: | 12 Feb 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Feb 2020 (5 years ago) |
| Document Number: | 831745 |
| FEI/EIN Number |
351313928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5770 Powers Ferry Road, Atlanta, GA, 30327, US |
| Mail Address: | 5770 Powers Ferry Road, Atlanta, GA, 30327, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| GRAY DAVID M | Chief Financial Officer | 5770 Powers Ferry Road, Atlanta, GA, 30327 |
| IM J. JUSTIN | Secretary | 5770 Powers Ferry Road, Atlanta, GA, 30327 |
| McIlwain Michael F | Co | 5770 Powers Ferry Road, Atlanta, GA, 30327 |
| McIlwain Michael F | President | 5770 Powers Ferry Road, Atlanta, GA, 30327 |
| Inayat Baber | Co | 5770 Powers Ferry Road, Atlanta, GA, 30327 |
| Inayat Baber | President | 5770 Powers Ferry Road, Atlanta, GA, 30327 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-02-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 5770 Powers Ferry Road, Suite 300, Atlanta, GA 30327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 5770 Powers Ferry Road, Suite 300, Atlanta, GA 30327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-26 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2003-12-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1976-04-06 | ESSEX GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1974-04-12 | ESSEX INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2020-02-12 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
