| Entity Name: | ENSITE USA, 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: | 12 Dec 2016 (8 years ago) |
| Document Number: | F16000005512 |
| FEI/EIN Number |
61-1169506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 S. GESSNER ROAD, SUITE 400, HOUSTON, TX, 77063, US |
| Mail Address: | 3100 S. GESSNER ROAD, SUITE 400, HOUSTON, TX, 77063, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| HATCHER WILEY | Director | 3100 S. GESSNER ROAD, SUITE 400, HOUSTON, TX, 77063 |
| GRAY LOYS AIII | Director | 3100 S. GESSNER ROAD, SUITE 400, HOUSTON, TX, 77063 |
| CARPENTER JAMES O | Director | 3100 S. GESSNER ROAD, SUITE 400, HOUSTON, TX, 77063 |
| FAWCETT FOGEL JACQUELINE | Secretary | 3100 S. GESSNER ROAD, SUITE 400, HOUSTON, TX, 77063 |
| FOGEL DON | Director | 3100 S. GESSNER ROAD, SUITE 400, HOUSTON, TX, 77063 |
| PETROSEWICZ TOM | Director | 3100 S. GESSNER ROAD, SUITE 400, HOUSTON, TX, 77063 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-04 | 3100 S. GESSNER ROAD, SUITE 400, HOUSTON, TX 77063 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-04 | 3100 S. GESSNER ROAD, SUITE 400, HOUSTON, TX 77063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-28 |
| Foreign Profit | 2016-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
