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ENVIRONMENTAL SYSTEMS, INC. OF WI - Florida Company Profile

Company Details

Entity Name: ENVIRONMENTAL SYSTEMS, INC. OF WI
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 Jan 2013 (12 years ago)
Document Number: F13000000212
FEI/EIN Number 391560417

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

Address: 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, 75201, US
Mail Address: 400 SOUTH HOPE STREET, LOS ANGELES, CA, 90071, US
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
SULENTIC ROBERT E President 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, 75201
KEE CINDY Asst 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, 75201
DOELLINGER CHAD Director 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, 75201
MINETTI MARIA Director 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, 75201

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX 75201 -
CHANGE OF MAILING ADDRESS 2016-04-20 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX 75201 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State