| Entity Name: | ESSENCE UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESSENCE UNLIMITED, INC. 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: | 07 May 1982 (43 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F80244 |
| FEI/EIN Number |
592207227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1351 NW 97TH AVE, MIAMI, FL, 33172 |
| Mail Address: | 1351 NW 97TH AVE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDEMBERG, JAIME | Chairman | 1351 NW 97TH AVE, MIAMI, FL, 33172 |
| GOLDEMBERG, JAIME | Director | 1351 NW 97TH AVE, MIAMI, FL, 33172 |
| GOLDEMBERG, ESTHER | Vice President | 1351 NW 97TH AVE, MIAMI, FL, 33172 |
| GOLDEMBERG, ESTHER | Director | 1351 NW 97TH AVE, MIAMI, FL, 33172 |
| GOLDEMBERG IGNACIO | President | 1351 NW 97TH AVE, MIAMI, FL |
| GOLDEMBERG IGNACIO | Secretary | 1351 NW 97TH AVE, MIAMI, FL |
| GOLDEMBERG IGNACIO | Treasurer | 1351 NW 97TH AVE, MIAMI, FL |
| GOLDEMBERG IGNACIO | Director | 1351 NW 97TH AVE, MIAMI, FL |
| GOLDEMBERG IGNACIO | Agent | 1351 NW 97TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-27 | 1351 NW 97TH AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-27 | 1351 NW 97TH AVE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-27 | 1351 NW 97TH AVE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-04 | GOLDEMBERG, IGNACIO | - |
| AMENDMENT | 1985-11-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000080762 | LAPSED | 04-930 CC 26 4 | MIAMI-DADE COUNTY | 2004-07-02 | 2009-08-02 | $6,985.80 | IMPERIAL PREMIUM FINANCE, INC, 160 WATER STREET, NEW YORK, NY 10038 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-03-31 |
| ANNUAL REPORT | 1996-06-04 |
| ANNUAL REPORT | 1995-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
