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ES NY ENGINEERING, P.A. - Florida Company Profile

Headquarter

Company Details

Entity Name: ES NY ENGINEERING, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ES NY ENGINEERING, P.A. 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: 19 Dec 1983 (41 years ago)
Date of dissolution: 26 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Sep 2022 (3 years ago)
Document Number: G75525
FEI/EIN Number 59-2367433

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

Address: 380 Park Place Blvd., Clearwater, FL, 33759, US
Mail Address: 380 Park Place Blvd., Clearwater, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2098221
State:
NEW YORK

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
Stoker Douglas President 380 Park Place Blvd., Clearwater, FL, 33759
Schwar Heather Vice President 380 Park Place Blvd., Clearwater, FL, 33759

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09064900252 CARDNO TBE EXPIRED 2009-03-05 2014-12-31 - 380 PARK PLACE BLVD., SUITE 300, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-23 380 Park Place Blvd., Clearwater, FL 33759 -
CHANGE OF MAILING ADDRESS 2020-05-23 380 Park Place Blvd., Clearwater, FL 33759 -
AMENDMENT AND NAME CHANGE 2015-07-29 ES NY ENGINEERING, P.A. -
AMENDMENT AND NAME CHANGE 2015-05-01 CARDNO ENGINEERING (NY), P.A. -
REGISTERED AGENT ADDRESS CHANGED 2011-09-13 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2011-09-13 CT CORPORATION SYSTEM -
NAME CHANGE AMENDMENT 1996-08-16 TBE GROUP, INC. -

Documents

Name Date
Voluntary Dissolution 2022-09-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-05-07
AMENDED ANNUAL REPORT 2020-08-12
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-02
AMENDED ANNUAL REPORT 2017-07-11
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-02

Date of last update: 02 May 2025

Sources: Florida Department of State