ESSEX COMPUTER SERVICE, INC. - Florida Company Profile
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| Entity Name: | ESSEX COMPUTER SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Dec 1986 (39 years ago) |
| Date of dissolution: | 21 Dec 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2006 (19 years ago) |
| Document Number: | J46829 |
| FEI/EIN Number | 650000098 |
| Address: | 1901 W. CYPRESS CREEK RD, 420, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 12140 WOODCREST EXECUTIVE DR., SUTE 300, SAINT LOUIS, MO, 63141, US |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOVA STEPHEN R | President | 2300 COTTONDALE DR STE 250, LITTLE ROCK, AR, 72202 |
| BOVA STEPHEN R | Director | 2300 COTTONDALE DR STE 250, LITTLE ROCK, AR, 72202 |
| WINWOOD MICHAEL F | Vice President | 2300 COTTONDALE DR. STE 250, LITTLE ROCK, AR, 72202 |
| HUDSON JIM | Secretary | 2300 COTTONDALE DR STE 250, LITTLE ROCK, AR, 72202 |
| MCDANIEL RON | Treasurer | 2300 COTTONDALE DR STE 250, LITTLE ROCK, AR, 72202 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-09-28 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-28 | 11380 PROSPERITY FARMS RD. #221E, PALM BEACH GARDENS, FL 33410 | - |
| MERGER | 2006-12-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F04000002150. MERGER NUMBER 300000061743 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-26 | 1901 W. CYPRESS CREEK RD, 420, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-17 | 1901 W. CYPRESS CREEK RD, 420, FORT LAUDERDALE, FL 33309 | - |
| MERGER | 1999-03-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000022189 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2010-09-28 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-07-26 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-08-25 |
| Merger | 1999-03-18 |
| ANNUAL REPORT | 1999-03-05 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State