Menu
Search icon

ESI ACQUISITION CORP. - Florida Company Profile

Company Details

Entity Name: ESI ACQUISITION CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Feb 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2003 (21 years ago)
Document Number: F01000000938
FEI/EIN Number 232770130

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3223 PHOENIXVILLE PIKE, SUITE A, MALVERN, PA, 19355
Mail Address: 3223 PHOENIXVILLE PIKE, SUITE A, MALVERN, PA, 19355
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
BUZAN FRANCIS E Chief Executive Officer 2307 S. VALLEY ROAD, BERWYN, PA, 19312
SMITH LISA B President 310 Titus Lane #1100, Westcliffe, CO, 81252
Buzan Greg E Chief Operating Officer 3223 PHOENIXVILLE PIKE, MALVERN, PA, 19355

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000024311 MOODY MARINE SERVICE INC ACTIVE 2015-03-06 2025-12-31 - 589-1 LEVY RD, ATLANTIC BEACH, FL, 32233
G09000131438 J.A. MOODY MARINE SERVICE EXPIRED 2009-07-07 2014-12-31 - 3223 PHOENIXVILLE PIKE, SUITE A, MALVERN, PA, 19355, US
G07283900023 J.A. MOODY ACTIVE 2007-10-10 2027-12-31 - 3223 PHOENIXVILLE PIKE, STE A, MALVERN, PA, 19355

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-02-10 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2015-09-18 REGISTERED AGENTS INC -
CHANGE OF MAILING ADDRESS 2004-07-30 3223 PHOENIXVILLE PIKE, SUITE A, MALVERN, PA 19355 -
CHANGE OF PRINCIPAL ADDRESS 2004-07-30 3223 PHOENIXVILLE PIKE, SUITE A, MALVERN, PA 19355 -
REINSTATEMENT 2003-11-20 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-21
Reg. Agent Change 2015-09-18

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD SPMYM224P1733 2024-06-25 2024-11-18 2024-11-18
Unique Award Key CONT_AWD_SPMYM224P1733_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 858.00
Current Award Amount 858.00
Potential Award Amount 858.00

Description
Title BEARING,ROLLER,TAPERED
NAICS Code 332991: BALL AND ROLLER BEARING MANUFACTURING
Product and Service Codes 3110: BEARINGS, ANTIFRICTION, UNMOUNTED

Recipient Details
Recipient ESI ACQUISITION CORP
UEI HK33DAEALK62
Recipient Address UNITED STATES, 589 LEVY RD STE 1, ATLANTIC BEACH, DUVAL, FLORIDA, 322332665
PURCHASE ORDER AWARD N4044212P8958 2012-08-09 2012-08-31 2012-08-31
Unique Award Key CONT_AWD_N4044212P8958_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4672.00
Current Award Amount 4672.00
Potential Award Amount 4672.00

Description
Title USNS LEWIS&CLARK
NAICS Code 332911: INDUSTRIAL VALVE MANUFACTURING
Product and Service Codes 2090: MISCELLANEOUS SHIP AND MARINE EQUIPMENT

Recipient Details
Recipient ESI ACQUISITION CORP
UEI HK33DAEALK62
Legacy DUNS 949378350
Recipient Address 589-1 LEVY RD, ATLANTIC BEACH, DUVAL, FLORIDA, 322332665, UNITED STATES
PO AWARD N0018912PN477 2012-08-09 2012-08-14 2012-08-14
Unique Award Key CONT_AWD_N0018912PN477_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title RELIEF VALVE SERVICES
NAICS Code 532490: OTHER COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT RENTAL AND LEASING
Product and Service Codes J048: MAINT/REPAIR/REBUILD OF EQUIPMENT- VALVES

Recipient Details
Recipient ESI ACQUISITION CORP
UEI HK33DAEALK62
Legacy DUNS 949378350
Recipient Address 589-1 LEVY RD, ATLANTIC BEACH, 322332665, UNITED STATES
PURCHASE ORDER AWARD N0018912P1110 2012-08-02 2012-08-08 2012-08-08
Unique Award Key CONT_AWD_N0018912P1110_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 8150.00
Current Award Amount 8150.00
Potential Award Amount 8150.00

Description
Title PARTS AND LABOR FOR OVERHAUL OF
NAICS Code 333999: ALL OTHER MISCELLANEOUS GENERAL PURPOSE MACHINERY MANUFACTURING
Product and Service Codes 2995: MISCELLANEOUS ENGINE ACCESSORIES, AIRCRAFT

Recipient Details
Recipient ESI ACQUISITION CORP
UEI HK33DAEALK62
Legacy DUNS 949378350
Recipient Address 589-1 LEVY RD, ATLANTIC BEACH, DUVAL, FLORIDA, 322332665, UNITED STATES
PURCHASE ORDER AWARD N0018912P0764 2012-05-16 2012-06-06 2012-06-06
Unique Award Key CONT_AWD_N0018912P0764_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 8000.00
Current Award Amount 8000.00
Potential Award Amount 8000.00

Description
Title OVERHAUL 1 HP AIR STARTAIR MANIFOLD
NAICS Code 811310: COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT (EXCEPT AUTOMOTIVE AND ELECTRONIC) REPAIR AND MAINTENANCE
Product and Service Codes 4730: HOSE, PIPE, TUBE, LUBRICATION, AND RAILING FITTINGS

Recipient Details
Recipient ESI ACQUISITION CORP
UEI HK33DAEALK62
Legacy DUNS 949378350
Recipient Address 589-1 LEVY RD, ATLANTIC BEACH, DUVAL, FLORIDA, 322332665, UNITED STATES
PURCHASE ORDER AWARD N6883611P2768 2011-09-20 2011-10-07 2011-10-07
Unique Award Key CONT_AWD_N6883611P2768_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4935.00
Current Award Amount 4935.00
Potential Award Amount 4935.00

Description
Title MOTOR
NAICS Code 333995: FLUID POWER CYLINDER AND ACTUATOR MANUFACTURING
Product and Service Codes 4820: VALVES, NONPOWERED

Recipient Details
Recipient ESI ACQUISITION CORP
UEI HK33DAEALK62
Recipient Address 589-1 LEVY RD, ATLANTIC BEACH, DUVAL, FLORIDA, 322332665, UNITED STATES
PURCHASE ORDER AWARD N6883611P2022 2011-07-20 2011-08-19 2011-08-19
Unique Award Key CONT_AWD_N6883611P2022_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 6250.00
Current Award Amount 6250.00
Potential Award Amount 6250.00

Description
Title MACHINE SERVICE
NAICS Code 811310: COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT (EXCEPT AUTOMOTIVE AND ELECTRONIC) REPAIR AND MAINTENANCE
Product and Service Codes J048: MAINT-REP OF VALVES

Recipient Details
Recipient ESI ACQUISITION CORP
UEI HK33DAEALK62
Recipient Address 589-1 LEVY RD, ATLANTIC BEACH, DUVAL, FLORIDA, 322332665, UNITED STATES
PO AWARD N0018911PN009 2011-05-20 2011-04-11 2011-04-11
Unique Award Key CONT_AWD_N0018911PN009_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title N4215811RC10021; TO CHANGE THE COST CODE FROM 42158115HT0P TO 42158105HT0P
NAICS Code 423830: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes J048: MAINT-REP OF VALVES

Recipient Details
Recipient ESI ACQUISITION CORP
UEI HK33DAEALK62
Legacy DUNS 949378350
Recipient Address 589-1 LEVY RD, ATLANTIC BEACH, 322332665, UNITED STATES
PURCHASE ORDER AWARD N6883611P0874 2011-02-17 2011-02-22 2011-02-22
Unique Award Key CONT_AWD_N6883611P0874_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 3700.00
Current Award Amount 3700.00
Potential Award Amount 3700.00

Description
Title OVERHAUL VALVE
NAICS Code 336311: CARBURETOR, PISTON, PISTON RING, AND VALVE MANUFACTURING
Product and Service Codes J041: MAINT-REP OF REFRIGERATION - AC EQ

Recipient Details
Recipient ESI ACQUISITION CORP
UEI HK33DAEALK62
Legacy DUNS 949378350
Recipient Address 589-1 LEVY RD, ATLANTIC BEACH, DUVAL, FLORIDA, 322332665, UNITED STATES
PURCHASE ORDER AWARD N6883611P0467 2010-12-03 2010-12-17 2010-12-17
Unique Award Key CONT_AWD_N6883611P0467_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 5818.00
Current Award Amount 5818.00
Potential Award Amount 5818.00

Description
Title REPAIR MORGAN FUEL VALVE TEST AND SET
NAICS Code 336311: CARBURETOR, PISTON, PISTON RING, AND VALVE MANUFACTURING
Product and Service Codes J048: MAINT-REP OF VALVES

Recipient Details
Recipient ESI ACQUISITION CORP
UEI HK33DAEALK62
Recipient Address 589-1 LEVY RD, ATLANTIC BEACH, DUVAL, FLORIDA, 322332665, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347591885 0419700 2024-07-01 589 LEVY RD, ATLANTIC BEACH, FL, 32233
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2024-07-01
Emphasis N: CHROME6, P: CHROME6
Case Closed 2024-07-08

Companies related by officers

REGISTERED AGENTS INC

SARBAN LLC - Active
Florida Limited Liability Co. (2023 )
PADLY LLC - Inactive
Foreign Limited Liability Co. (2023 - 2024)
DNG PROPERTIES V, LLC - Active
Foreign Limited Liability Co. (2024 )
ROSLYN ASHFORD WELLNESS, INCORPORATED D/B/A NU LEAF THERAPY - Inactive
Domestic Profit (2020 - 2021)
PRECISION BUILDS & INSTALLS LLC - Active
Florida Limited Liability Co. (2020 )
THE FAMILY TREE INVESTMENTS LLC - Active
Florida Limited Liability Co. (2022 )
1403 AKRON, LLC - Active
Foreign Limited Liability Co. (2024 )
PRECISION RESEARCH ASSOCIATES LLC - Active
Florida Limited Liability Co. (2018 )
2 KEYS TRAVEL LLC - Active
Foreign Limited Liability Co. (2020 )
K-INTEL INC. - Active
Domestic Profit (2024 )

SMITH LISA B

INTRACOASTAL INVESTMENT GROUP OF FLORIDA, INC. - Inactive
Domestic Profit (1998 - 2011)
INTRACOASTAL INVESTMENT GROUP OF FLORIDA, INC. - Inactive
Domestic Profit (1998 - 2011)
INTRACOASTAL DEVELOPMENT GROUP, L.L.C. - Inactive
Florida Limited Liability Co. (2004 - 2005)
CLS PROFESSIONAL SERVICES, INC. - Inactive
Domestic Profit (2001 - 2002)
CLS PROFESSIONAL SERVICES, INC. - Inactive
Domestic Profit (2001 - 2002)
TROOPER ROBERT GLENN SMITH FOUNDATION, INC. - Inactive
Domestic Non-Profit (2011 - 2021)
TROOPER ROBERT GLENN SMITH FOUNDATION, INC. - Inactive
Domestic Non-Profit (2011 - 2021)
TROOPER ROBERT GLENN SMITH FOUNDATION, INC. - Inactive
Domestic Non-Profit (2011 - 2021)
MOODY MARINE SERVICE LLC - Active
Foreign Limited Liability Co. (2024 )

Buzan Greg E

MOODY MARINE SERVICE, INC. - Inactive
Domestic Profit (2002 - 2024)

Companies related by address

No other companies in our directory share the same address as ESI ACQUISITION CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated