| Entity Name: | ESSENTIA NATURAL MEMORY FOAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | 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 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-12-03 | 110 E BOCA RATON RD, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT CHANGED | 2020-12-03 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2020-02-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-16 | 110 E BOCA RATON RD, BOCA RATON, FL 33432 | - |
| 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 Apr 2025
Sources: Florida Department of State
