| Entity Name: | ESSEX AGENCY OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESSEX AGENCY OF FLORIDA, 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: | 11 Apr 1989 (36 years ago) |
| Date of dissolution: | 02 Aug 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Aug 2000 (25 years ago) |
| Document Number: | K79391 |
| FEI/EIN Number |
133515591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % NATIONAL CORPORATE RESEARCH LTD., 1406 HAYS STREET, SUITE 2, TALLAHASSEE, FL, 32301 |
| Mail Address: | % NATIONAL CORPORATE RESEARCH LTD., 1406 HAYS STREET, SUITE 2, TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROWE KEVIN E | Chairman | 825 THIRD AVENUE, NEW YORK, NY, 10022 |
| CROWE KEVIN E | Chief Executive Officer | 825 THIRD AVENUE, NEW YORK, NY, 10022 |
| MCCULLOCH CRAIG | Vice President | 215 GATEWAY ROAD WEST, NAPA, VA, 94558 |
| MCCULLOCH CRAIG | Director | 215 GATEWAY ROAD WEST, NAPA, VA, 94558 |
| STODDART TIM | Vice President | 825 THIRD AVENUE, NEW YORK, NY, 10022 |
| LANTHIER ELISA E | Trustee | 825 THIRD AVE, NEW YORK, NY, 10022 |
| LANTHIER ELISA E | Chairman | 825 THIRD AVE, NEW YORK, NY, 10022 |
| NICHOLAS FREDERICK S | President | 825 THIRD AVENUE, NEW YORK, NY, 10022 |
| ZYTLOWICZ GREGORY G | Vice President | 825 THIRD AVENUE, NEW YORK, NY, 10022 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-18 | % NATIONAL CORPORATE RESEARCH LTD., 1406 HAYS STREET, SUITE 2, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-18 | % NATIONAL CORPORATE RESEARCH LTD., 1406 HAYS STREET, SUITE 2, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 1995-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-07-13 |
| Voluntary Dissolution | 2000-08-02 |
| ANNUAL REPORT | 2000-02-04 |
| ANNUAL REPORT | 1999-03-18 |
| Reg. Agent Change | 1998-07-29 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
