| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
