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ESEC (USA) INC. - Florida Company Profile

Company Details

Entity Name: ESEC (USA) 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: 26 May 2000 (25 years ago)
Date of dissolution: 21 Oct 2002 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Oct 2002 (23 years ago)
Document Number: F00000003020
FEI/EIN Number 860342592

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

Address: 1407 W. DRIVERS WAY, TEMPLE, AZ, 85284
Mail Address: 1407 W. DRIVERS WAY, TEMPLE, AZ, 85284
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
NICKLAUS KARL Chairman HINTERBERGSTRASSE 32, CH-6330 CHAM SWITZERLAND
BAGDASORJANZ FELIX Vice Chairman HINTERBERGSTRASSE 32, CH-6330 CHAM SWITZERLAND
BAGDASORJANZ FELIX President HINTERBERGSTRASSE 32, CH-6330 CHAM SWITZERLAND
CASATA THOMAS Director HINTERBERGSTRASSE 32, CH-6330 CHAM SWITZERLAND
CASATA THOMAS Vice President HINTERBERGSTRASSE 32, CH-6330 CHAM SWITZERLAND
CONNELL KENT Director 2208 E. NORA, MESA, AZ, 85213
CONNELL KENT Secretary 2208 E. NORA, MESA, AZ, 85213
CONNELL KENT Treasurer 2208 E. NORA, MESA, AZ, 85213

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2002-10-21 1407 W. DRIVERS WAY, TEMPLE, AZ 85284 -
CHANGE OF MAILING ADDRESS 2002-10-21 1407 W. DRIVERS WAY, TEMPLE, AZ 85284 -
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Withdrawal 2002-10-21
Foreign Profit 2000-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State