| Entity Name: | ESSENTIA NATURAL MEMORY FOAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Jan 2015 (10 years ago) |
| Date of dissolution: | 03 Dec 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Dec 2020 (4 years ago) |
| Document Number: | F15000000065 |
| FEI/EIN Number | 392077467 |
| Address: | 110 E BOCA RATON RD, BOCA RATON, FL, 33432, US |
| Mail Address: | 720 NE 34TH STREET, BOCA RATON, FL, 33431 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DELL'ACCIO JACK | Chairman | 720 NE 34TH STREET, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| DELL'ACCIO JACK | President | 720 NE 34TH STREET, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000003047 | ESSENTIA FL | EXPIRED | 2015-01-09 | 2020-12-31 | No data | C/O ESSENTIA NATURAL MEMORY FOAM, INC, 2760 DANIEL JOHNSON, LAVAL, QUEBEC CANADA H7P 5Z7, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-12-03 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-12-03 | 110 E BOCA RATON RD, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT CHANGED | 2020-12-03 | REGISTERED AGENT REVOKED | No data |
| REINSTATEMENT | 2020-02-24 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-16 | 110 E BOCA RATON RD, BOCA RATON, FL 33432 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-12-03 |
| REINSTATEMENT | 2020-02-24 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-18 |
| Foreign Profit | 2015-01-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
