ESSENTRA CORP.

Company Details

Entity Name:	ESSENTRA CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	11 Oct 2016 (8 years ago)
Document Number:	F16000004546
FEI/EIN Number	22-2820438
Address:	TWO WESTBROOK CORPORATE CENTER, SUITE 200, WESTCHESTER, IL 60154
Mail Address:	TWO WESTBROOK CORPORATE CENTER, SUITE 200, WESTCHESTER, IL 60154
Place of Formation:	DELAWARE

Agent

Name	Role
CAPITOL CORPORATE SERVICES, INC.	Agent

President

Name	Role	Address
Reid, Emma	President	2 Westbrook Corporate Center, Suite 200 Westchester, IL 60154

Vice President

Name	Role	Address
Ford, Andy	Vice President	2 Westbrook Corporate Center, Suite 200 Westchester, IL 60154

Secretary

Name	Role	Address
Reid, Emma	Secretary	TWO WESTBROOK CORPORATE CENTER, SUITE 200, WESTCHESTER, IL 60154

Treasurer

Name	Role	Address
Moore, Sonia	Treasurer	2 Westbrook Corporate Center, Suite 200 Westchester, IL 60154

Director

Name	Role	Address
Reid, Emma	Director	2 Westbrook Corporate Center, Suite 200 Westchester, IL 60154
Ford, Andy	Director	2 Westbrook Corporate Center, Suite 200 Westchester, IL 60154
Moore, Sonia	Director	2 Westbrook Corporate Center, Suite 200 Westchester, IL 60154

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2017-08-16	515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000165561	ACTIVE	1000000985247	COLUMBIA	2024-03-18	2044-03-20	$ 4,774.09	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name	Date
ANNUAL REPORT	2025-01-16
ANNUAL REPORT	2024-03-14
ANNUAL REPORT	2023-01-24
ANNUAL REPORT	2022-02-01
ANNUAL REPORT	2021-03-15
ANNUAL REPORT	2020-01-15
ANNUAL REPORT	2019-04-10
ANNUAL REPORT	2018-01-10
ANNUAL REPORT	2017-03-14
Foreign Profit	2016-10-11

Date of last update: 19 Jan 2025

Sources: Florida Department of State