| Entity Name: | ESSEX INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESSEX INVESTMENT GROUP, 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: | 18 Feb 1986 (39 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | H99913 |
| FEI/EIN Number |
592639456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 WEST SAMPLE ROAD, SUITE #208, POMPANO BEACH, FL, 33073 |
| Mail Address: | 2300 WEST SAMPLE ROAD, SUITE #208, POMPANO BEACH, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLESIEWICZ, THOMAS S. | Director | 5250 NW 15TH AVENUE, LAUDERHILL, FL |
| OLESIEWICZ, THOMAS S. | Agent | 2300 WEST SAMPLE ROAD, SUITE #208, POMPANO BEACH, FL, 33073 |
| OLESIEWICZ, THOMAS S. | President | 5250 NW 15TH AVENUE, LAUDERHILL, FL |
| OLESIEWICZ, THOMAS S. | Treasurer | 5250 NW 15TH AVENUE, LAUDERHILL, FL |
| MITCHELL, WILLIAM F., SR | Vice President | 399 PALMETTO RD WEST, BOCA RATON, FL |
| MITCHELL, WILLIAM F., SR | Secretary | 399 PALMETTO RD WEST, BOCA RATON, FL |
| MITCHELL, WILLIAM F., SR | Director | 399 PALMETTO RD WEST, BOCA RATON, FL |
| MITCHELL, WILLIAM F., JR | Director | 399 PALMETTO RD WEST, BOCA RATON, FL |
| MITCHELL, WILLIAM F., JR | Vice President | 399 PALMETTO RD WEST, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-15 | 2300 WEST SAMPLE ROAD, SUITE #208, POMPANO BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-15 | 2300 WEST SAMPLE ROAD, SUITE #208, POMPANO BEACH, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-15 | OLESIEWICZ, THOMAS S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-15 | 2300 WEST SAMPLE ROAD, SUITE #208, POMPANO BEACH, FL 33073 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
