| Entity Name: | ESSEX NATIONAL SECURITIES, 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: | 16 Feb 1994 (31 years ago) |
| Branch of: | ESSEX NATIONAL SECURITIES, INC., NEW YORK (Company Number 1385484) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F94000000770 |
| FEI/EIN Number |
133536697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Secretary | 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558 |
| WARREN GEDDES | Vice President | 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558 |
| ALTON KAREN K | Secretary | 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
