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ESI ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ESI ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESI ASSOCIATES, 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: 23 Jan 1986 (39 years ago)
Date of dissolution: 30 Dec 1999 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 1999 (25 years ago)
Document Number: H96231
FEI/EIN Number 592624146

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

Address: 4111 S.W. 47TH AVE., SUITE 315, FORT LAUDERDALE, FL, 33314, US
Mail Address: 4111 S.W. 47TH AVE., SUITE 315, FORT LAUDERDALE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARNED, JAY W. President 4111 S.W. 47TH AVE., SUITE 315, FORT LAUDERDALE, FL, 33314
HARNED, JAY W. Director 4111 S.W. 47TH AVE., SUITE 315, FORT LAUDERDALE, FL, 33314
HUMMEL, ROBERT Director 1311 KINDEL AVE., WINTER PARK, FL, 32789
SPINK, RODGER L. Agent 1640 N. 69TH WAY, HOLLYWOOD, FL, 33024
HUMMEL, LYNN Director 4111 S.W. 47TH AVE., SUITE 315, FORT LAUDERDALE, FL, 33314

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-12-30 - -
CHANGE OF PRINCIPAL ADDRESS 1998-09-24 4111 S.W. 47TH AVE., SUITE 315, FORT LAUDERDALE, FL 33314 -
CHANGE OF MAILING ADDRESS 1998-09-24 4111 S.W. 47TH AVE., SUITE 315, FORT LAUDERDALE, FL 33314 -
NAME CHANGE AMENDMENT 1998-02-09 ESI ASSOCIATES, INC. -
NAME CHANGE AMENDMENT 1986-03-17 ELECTRONIC SERVICES, INC. -

Documents

Name Date
Voluntary Dissolution 1998-12-30
ANNUAL REPORT 1998-09-24
Name Change 1998-02-09
ANNUAL REPORT 1997-02-12
ANNUAL REPORT 1996-03-04
ANNUAL REPORT 1995-03-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State