| Entity Name: | ESSEXTEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Jan 2019 (6 years ago) |
| Document Number: | F19000000560 |
| FEI/EIN Number | 27-4698041 |
| Address: | 500 CUMMINGS CENTER, SUITE 2450, BEVERLY, MA 01915 |
| Mail Address: | 500 CUMMINGS CENTER, SUITE 2450, BEVERLY, MA 01915 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DEMENT, EDWARD | Chief Executive Officer | 500 CUMMINGS CENTER, SUITE 2450, BEVERLY, MA 01915 |
| Name | Role | Address |
|---|---|---|
| DEMENT, EDWARD | Director | 500 CUMMINGS CENTER, SUITE 2450, BEVERLY, MA 01915 |
| MABEY, MARY | Director | 500 CUMMINGS CENTER, SUITE 2450, BEVERLY, MA 01915 |
| Name | Role | Address |
|---|---|---|
| MABEY, MARY | Secretary | 500 CUMMINGS CENTER, SUITE 2450, BEVERLY, MA 01915 |
| Name | Role | Address |
|---|---|---|
| BENINCASA, JUSTIN | Treasurer | 500 CUMMINGS CENTER, SUITE 2450, BEVERLY, MA 01915 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 500 CUMMINGS CENTER, SUITE 2450, BEVERLY, MA 01915 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| CHANGE OF MAILING ADDRESS | 2022-07-14 | 500 CUMMINGS CENTER, SUITE 2450, BEVERLY, MA 01915 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-14 | LEGALINC CORPORATE SERVICES INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-09 |
| Reg. Agent Change | 2022-07-14 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| Foreign Profit | 2019-01-30 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
