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ESI, INC. - Florida Company Profile

Company Details

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

ESI, 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: 29 Jul 1987 (38 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: J84780
FEI/EIN Number 592853095

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

Address: P.O. BOX 410460, MELBOURNE, FL, 32941-0460
Mail Address: P.O. BOX 410460, MELBOURNE, FL, 32941-0460
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRAWAY, JAMES D. Director 2000 COMMERCE DRIVE, MELBOURNE, FL
TUREK DONALD J Chairman 4728 PARKWAY COMMERLS BLVD., ORLANDO, FL, 32808
TUREK DONALD J Director 4728 PARKWAY COMMERLS BLVD., ORLANDO, FL, 32808
CARRAWAY, JAMES D. Treasurer 2000 COMMERCE DRIVE, MELBOURNE, FL
HUDSON, HARRIS W. Director 2601 E OAKLAND PK BV 605, FT LAUDERDALE, FL
POTTER, WILLIAM C. Secretary 700 S. BABCOCK ST. #400, MELBOURNE, FL
CRUZ EDWIN Vice President 4728 PARKWAY COMMERCE BLVD, ORLANDO, FL
POTTER, WILLIAM C. Agent 700 S. BABCOCK ST., SUITE 400, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
NAME CHANGE AMENDMENT 1996-04-22 ESI, INC. -
CHANGE OF PRINCIPAL ADDRESS 1993-08-03 P.O. BOX 410460, MELBOURNE, FL 32941-0460 -
CHANGE OF MAILING ADDRESS 1993-08-03 P.O. BOX 410460, MELBOURNE, FL 32941-0460 -
AMEND TO STOCK AND NAME CHANGE 1989-08-17 ENVIRONMENTAL SAFETY SYSTEMS, INC. -
REGISTERED AGENT ADDRESS CHANGED 1989-04-25 700 S. BABCOCK ST., SUITE 400, POST OFFICE BOX 2523, MELBOURNE, FL 32901 -
REINSTATEMENT 1989-04-25 - -
AMENDMENT 1989-04-25 - -
REGISTERED AGENT NAME CHANGED 1989-04-25 POTTER, WILLIAM C. -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-02-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State