ESSEX NATIONAL SECURITIES, INC. - Florida Company Profile
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| Entity Name: | ESSEX NATIONAL SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 Feb 1994 (31 years ago) |
| Branch of: | ESSEX NATIONAL SECURITIES, INC., NEW YORK (Company Number 1385484) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F94000000770 |
| FEI/EIN Number | 133536697 |
| Address: | 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558 |
| Mail Address: | 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DAVIS SCOTT K | Chief Executive Officer | 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558 |
| COONEY JOHN | Chief Operating Officer | 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558 |
| COONEY JOHN M | VCFT | 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558 |
| KOLL RICHARD | Secretary | 9 GRANDVIEW RD, CENTRAL VALLEY, NY, 10917 |
| KOLL RICHARD | Vice President | 9 GRANDVIEW RD, CENTRAL VALLEY, NY, 10917 |
| WARREN GEDDES | Vice President | 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558 |
| ALTON KAREN K | Secretary | 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558 |
| WARREN GEDDES | Secretary | 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-05-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-09 | 550 GATEWAY DRIVE, SUITE 210, NAPA, CA 94558 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-09 | 550 GATEWAY DRIVE, SUITE 210, NAPA, CA 94558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-12 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2002-12-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001394684 | TERMINATED | 1000000527816 | LEON | 2013-09-06 | 2023-09-12 | $ 425.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-07 |
| REINSTATEMENT | 2011-05-04 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-09-09 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-07-18 |
| ANNUAL REPORT | 2004-01-23 |
| Reg. Agent Change | 2003-06-12 |
| ANNUAL REPORT | 2003-03-10 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State