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ESMG NORTH AMERICA INC. - Florida Company Profile

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Company Details

Entity Name: ESMG NORTH AMERICA 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: 10 Jul 2018 (7 years ago)
Document Number: F18000003158
FEI/EIN Number 352630562

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
SIBNER ULF PETER M Director 2819 Starwood Court, LAKEWOOD RANCH, FL, 34211
SIBNER ULF PETER M President 2819 Starwood Court, LAKEWOOD RANCH, FL, 34211
SIBNER ULF PETER M Treasurer 2819 Starwood Court, LAKEWOOD RANCH, FL, 34211
Sibner Ulf P Agent 2819 Starwood Court, Lakewood Ranch, FL, 34211

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 2819 Starwood Court, Lakewood Ranch, FL 34211 -
REGISTERED AGENT NAME CHANGED 2021-01-26 Sibner, Ulf Peter Michael -
CHANGE OF PRINCIPAL ADDRESS 2019-02-15 100 Ashley Drive South, 600, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2019-02-15 100 Ashley Drive South, 600, Tampa, FL 33602 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46000.00
Total Face Value Of Loan:
46000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46000
Current Approval Amount:
46000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
46267.06

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Date of last update: 03 Jun 2025

Sources: Florida Department of State