| 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 |
| 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 | - |
| 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 | - |
| 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
