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ELLISON SERVICE CORPORATION

Company Details

Entity Name: ELLISON SERVICE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Nov 1980 (44 years ago)
Date of dissolution: 04 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2022 (3 years ago)
Document Number: F04795
FEI/EIN Number 59-2042208
Address: C/O Gary Swick, 8390 Currency Drive, Suite 2, Riviera Beach, FL 33404
Mail Address: C/O Gary Swick, 8390 Currency Drive, Suite 2, Riviera Beach, FL 33404
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Swick, Gary Agent C/O Gary Swick, 8390 Currency Drive, Suite 2, Riviera Beach, FL 33404

Director

Name Role Address
ELLISON, PETER Director C/O Gary Swick, 8390 Currency Drive Suite 2 Riviera Beach, FL 33404
SWICK, GARY R. Director C/O Gary Swick, 8390 Currency Drive Suite 2 Riviera Beach, FL 33404
Swick, Jeanine Director C/O Gary Swick, 8390 Currency Drive Suite 2 Riviera Beach, FL 33404

President

Name Role Address
SWICK, GARY R. President C/O Gary Swick, 8390 Currency Drive Suite 2 Riviera Beach, FL 33404

Treasurer

Name Role Address
SWICK, GARY R. Treasurer C/O Gary Swick, 8390 Currency Drive Suite 2 Riviera Beach, FL 33404

Vice President

Name Role Address
Swick, Jeanine Vice President C/O Gary Swick, 8390 Currency Drive Suite 2 Riviera Beach, FL 33404

Secretary

Name Role Address
Swick, Jeanine Secretary C/O Gary Swick, 8390 Currency Drive Suite 2 Riviera Beach, FL 33404

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000071178 ESSENTIAL AIR CARE EXPIRED 2018-06-25 2023-12-31 No data 8390 CURRENCY DRIVE, SUITE 2, WEST PALM BEACH, FL, 33404
G12000007660 MUSIC PARTS INTERNATIONAL EXPIRED 2012-01-23 2017-12-31 No data 1217 LAKE AVE, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 C/O Gary Swick, 8390 Currency Drive, Suite 2, Riviera Beach, FL 33404 No data
CHANGE OF MAILING ADDRESS 2017-04-28 C/O Gary Swick, 8390 Currency Drive, Suite 2, Riviera Beach, FL 33404 No data
REGISTERED AGENT NAME CHANGED 2017-04-28 Swick, Gary No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 C/O Gary Swick, 8390 Currency Drive, Suite 2, Riviera Beach, FL 33404 No data

Documents

Name Date
Voluntary Dissolution 2022-04-04
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-03-28

Date of last update: 05 Feb 2025

Sources: Florida Department of State