| Entity Name: | ESP ASSOCIATES OF NORTH CAROLINA, P.A. |
| 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: | 04 Feb 2004 (21 years ago) |
| Date of dissolution: | 03 Apr 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Apr 2018 (7 years ago) |
| Document Number: | F04000000650 |
| FEI/EIN Number |
561531467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3475 LAKEMONT BLVD., FORT MILL, SC, 29708, US |
| Mail Address: | 3475 LAKEMONT BLVD., FORT MILL, SC, 29708, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| HENDRICK JOSEPH W | President | 3475 LAKEMONT BLVD., FORT MILL, SC, 29708 |
| HENDRICK JOSEPH W | Director | 3475 LAKEMONT BLVD., FORT MILL, SC, 29708 |
| BRUNO JOSEPH R | Vice President | 3475 LAKEMONT BLVD., FORT MILL, SC, 29708 |
| BRUNO JOSEPH R | Director | 3475 LAKEMONT BLVD., FORT MILL, SC, 29708 |
| HORTSTKAMP EDWARD G | Vice President | 3475 LAKEMONT BLVD., FORT MILL, SC, 29708 |
| HORTSTKAMP EDWARD G | Director | 3475 LAKEMONT BLVD., FORT MILL, SC, 29708 |
| DEAN DAVID A | Vice President | 3475 LAKEMONT BLVD., FORT MILL, SC, 29708 |
| DEAN DAVID A | Director | 3475 LAKEMONT BLVD., FORT MILL, SC, 29708 |
| Key David M | PRIN | 5121 KINGDOM WAY, RALEIGH, NC, 27607 |
| PRICE JESSE W | PRIN | 573 BARBER ST., SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-04-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-03 | 3475 LAKEMONT BLVD., FORT MILL, SC 29708 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-22 | 3475 LAKEMONT BLVD., FORT MILL, SC 29708 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-09-20 |
| WITHDRAWAL | 2018-04-03 |
| ANNUAL REPORT | 2018-02-16 |
| AMENDED ANNUAL REPORT | 2017-07-10 |
| ANNUAL REPORT | 2017-02-09 |
| AMENDED ANNUAL REPORT | 2016-05-25 |
| ANNUAL REPORT | 2016-04-28 |
| AMENDED ANNUAL REPORT | 2015-10-27 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
