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ESI ARCHITECTURAL & ENGINEERING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ESI ARCHITECTURAL & ENGINEERING SERVICES, INC.
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: 05 Mar 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Oct 2022 (2 years ago)
Document Number: F08000001001
FEI/EIN Number 262074644

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

Address: 950 Walnut Ridge Drive, Hartland, WI, 53029, US
Mail Address: 950 Walnut Ridge Drive, Hartland, WI, 53029, US
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
GIBBONS TIMOTHY P Director 950 Walnut Ridge Drive, Hartland, WI, 53029
OLSEN DONALD A Director 950 Walnut Ridge Drive, Hartland, WI, 53029
WOLFF ROBIN L Director 950 Walnut Ridge Drive, Hartland, WI, 53029
Barke Brad Director 950 Walnut Ridge Drive, Hartland, WI, 53029
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 950 Walnut Ridge Drive, Hartland, WI 53029 -
CHANGE OF MAILING ADDRESS 2024-01-25 950 Walnut Ridge Drive, Hartland, WI 53029 -
AMENDMENT 2022-10-13 - -
REGISTERED AGENT NAME CHANGED 2022-04-27 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-01-25
AMENDED ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2023-01-31
Amendment 2022-10-13
Reg. Agent Change 2022-04-27
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State