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FLORIKAN-E.S.A. CORP. - Florida Company Profile

Company Details

Entity Name: FLORIKAN-E.S.A. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIKAN-E.S.A. CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 28 Apr 1982 (43 years ago)
Date of dissolution: 30 Dec 2009 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Dec 2009 (15 years ago)
Document Number: F78194
FEI/EIN Number 592188696

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

Address: 1579 BARBER ROAD, SARASOTA, FL, 34240, US
Mail Address: 1579 BARBER ROAD, SARASOTA, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSENTHAL JONATHAN President 1579 BARBER ROAD, SARASOTA, FL, 34240
ROSENTHAL ERIC President 1579 BARBER ROAD, SARASOTA, FL, 34240
ROSENTHAL EDWARD Agent 1579 BARBER ROAD, SARASOTA, FL, 34240

Events

Event Type Filed Date Value Description
CONVERSION 2009-12-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS L09000123140. CONVERSION NUMBER 100000101861
MERGER 2009-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000101773
REGISTERED AGENT NAME CHANGED 2009-04-15 ROSENTHAL, EDWARD -
REGISTERED AGENT ADDRESS CHANGED 2009-04-15 1579 BARBER ROAD, SARASOTA, FL 34240 -
CHANGE OF PRINCIPAL ADDRESS 2007-07-09 1579 BARBER ROAD, SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2007-07-09 1579 BARBER ROAD, SARASOTA, FL 34240 -

Documents

Name Date
Merger 2009-12-29
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-06-19
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-05-09
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-04-20
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-04-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314843459 0420600 2010-08-16 1579 BARBER ROAD, SARASOTA, FL, 34240
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 2010-08-16
Case Closed 2010-08-27

Related Activity

Type Inspection
Activity Nr 313989709
313989709 0420600 2009-12-01 1579 BARBER ROAD, SARASOTA, FL, 34240
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2009-12-01
Emphasis N: SILICA
Case Closed 2010-09-27

Related Activity

Type Referral
Activity Nr 202950630
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 B01
Issuance Date 2010-05-26
Abatement Due Date 2010-06-13
Current Penalty 1500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100095 D01
Issuance Date 2010-05-26
Abatement Due Date 2010-06-28
Current Penalty 1500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19100095 G01
Issuance Date 2010-05-26
Abatement Due Date 2010-06-28
Current Penalty 1500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 10
313989246 0420600 2009-11-03 1579 BARBER ROAD, SARASOTA, FL, 34240
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2009-11-03
Emphasis N: DUSTEXPL
Case Closed 2010-03-01

Related Activity

Type Complaint
Activity Nr 207499534
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100304 G05
Issuance Date 2009-12-11
Abatement Due Date 2009-12-22
Current Penalty 437.5
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 9
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 2009-12-11
Abatement Due Date 2009-12-16
Nr Instances 1
Nr Exposed 9
Gravity 01

Date of last update: 02 Apr 2025

Sources: Florida Department of State