| Entity Name: | ESSEX COMPUTER SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESSEX COMPUTER SERVICE, 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: | 12 Dec 1986 (38 years ago) |
| Date of dissolution: | 21 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2006 (18 years ago) |
| Document Number: | J46829 |
| FEI/EIN Number |
650000098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| CORPORATE CREATIONS NETWORK INC. | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
