| Entity Name: | ESMG NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Jul 2018 (7 years ago) |
| Document Number: | F18000003158 |
| FEI/EIN Number | 352630562 |
| Address: | 100 Ashley Drive South, Tampa, FL, 33602, US |
| Mail Address: | 100 Ashley Drive South, Tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Sibner Ulf P | Agent | 2819 Starwood Court, Lakewood Ranch, FL, 34211 |
| Name | Role | Address |
|---|---|---|
| SIBNER ULF PETER M | Director | 2819 Starwood Court, LAKEWOOD RANCH, FL, 34211 |
| Name | Role | Address |
|---|---|---|
| SIBNER ULF PETER M | President | 2819 Starwood Court, LAKEWOOD RANCH, FL, 34211 |
| Name | Role | Address |
|---|---|---|
| SIBNER ULF PETER M | Treasurer | 2819 Starwood Court, LAKEWOOD RANCH, FL, 34211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 2819 Starwood Court, Lakewood Ranch, FL 34211 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | Sibner, Ulf Peter Michael | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 100 Ashley Drive South, 600, Tampa, FL 33602 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 100 Ashley Drive South, 600, Tampa, FL 33602 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-15 |
| Foreign Profit | 2018-07-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
