| Entity Name: | ESG ARCHITECTURE & DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Apr 2018 (7 years ago) |
| Date of dissolution: | 16 May 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 May 2022 (3 years ago) |
| Document Number: | F22000003058 |
| FEI/EIN Number |
83-0232786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 Washington Ave South, Suite 1080, Minneapolis, MN, 55415, US |
| Mail Address: | 500 Washington Ave South, Suite 1080, Minneapolis, MN, 55415, US |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| ROSETH AARON | President | 500 WASHINGTON AVE. SOUTH, STE. 1080, MINNEAPOLIS, MN, 55415 |
| ROSETH AARON | Chairman | 500 WASHINGTON AVE. SOUTH, STE. 1080, MINNEAPOLIS, MN, 55415 |
| SWENSON MARK | Vice Chairman | 500 WASHINGTON AVE. SOUTH, STE. 1080, MINNEAPOLIS, MN, 55415 |
| SWENSON MARK | Secretary | 500 WASHINGTON AVE. SOUTH, STE. 1080, MINNEAPOLIS, MN, 55415 |
| GRAHAM DAVID | Vice President | 500 WASHINGTON AVE. SOUTH, STE. 1080, MINNEAPOLIS, MN, 55415 |
| GRAHAM DAVID | Director | 500 WASHINGTON AVE. SOUTH, STE. 1080, MINNEAPOLIS, MN, 55415 |
| GREUNHAGEN TERRANCE | Director | 500 WASHINGTON AVE. SOUTH, STE. 1080, MINNEAPOLIS, MN, 55415 |
| LARSON STEVE | Treasurer | 500 WASHINGTON AVE. SOUTH, STE. 1080, MINNEAPOLIS, MN, 55415 |
| LARSON STEVE | Chief Financial Officer | 500 WASHINGTON AVE. SOUTH, STE. 1080, MINNEAPOLIS, MN, 55415 |
| Graham David | Vice President | 500 Washington Ave South, MINNEAPOLIS, MN, 55415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-18 | 500 Washington Ave South, Suite 1080, Minneapolis, MN 55415 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-18 | 500 Washington Ave South, Suite 1080, Minneapolis, MN 55415 | - |
| NAME CHANGE AMENDMENT | 2022-05-16 | ESG ARCHITECTURE & DESIGN, INC. | - |
| WITHDRAWAL | 2022-05-16 | - | - |
| REGISTERED AGENT CHANGED | 2022-05-16 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2022-05-16 |
| Name Change | 2022-05-16 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-11 |
| Foreign Profit | 2018-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
