| Entity Name: | ENVIRONMENTAL SOLUTIONS WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENVIRONMENTAL SOLUTIONS WORLDWIDE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Oct 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Feb 2023 (2 years ago) |
| Document Number: | J98527 |
| FEI/EIN Number |
134172059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Progress Drive, Montgomeryville, PA, 18936, US |
| Mail Address: | 200 Progress Drive, Montgomeryville, PA, 18936, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| YUNG MARK | Chairman | 200 Progress Drive, Montgomeryville, PA, 18936 |
| YUNG MARK | Director | 200 Progress Drive, Montgomeryville, PA, 18936 |
| BLACK BENJAMIN | Director | 200 Progress Drive, Montgomeryville, PA, 18936 |
| DUNLAP JOHN D | Director | 200 Progress Drive, Montgomeryville, PA, 18936 |
| BLACK JOSHUA | Director | 200 Progress Drive, Montgomeryville, PA, 18936 |
| SUYDAM JOHN J | Director | 200 Progress Drive, Montgomeryville, PA, 18936 |
| HANNAN JOHN | Director | 200 Progress Drive, Montgomeryville, PA, 18936 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | NRAI SERVICES, INC | - |
| REINSTATEMENT | 2023-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| RESTATED ARTICLES | 2017-06-12 | - | - |
| AMENDMENT | 2013-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-14 | 200 Progress Drive, Montgomeryville, PA 18936 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-14 | 200 Progress Drive, Montgomeryville, PA 18936 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| AMENDMENT | 2010-10-21 | - | - |
| REINSTATEMENT | 2010-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-06 |
| REINSTATEMENT | 2023-02-07 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-28 |
| Restated Articles | 2017-06-12 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
