VON ESSELBORN, INC. - Florida Company Profile
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| Entity Name: | VON ESSELBORN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VON ESSELBORN, 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: | 16 May 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Mar 2022 (3 years ago) |
| Document Number: | K88541 |
| FEI/EIN Number |
650123023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 616 EXECUTIVE CENTER DR., #5206, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | P.O. Box 2390, WEST PALM BEACH, FL, 33402, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEBB JOHN P | Secretary | 614 EXECUTIVE CENTER DR., WEST PALM BEACH, FL, 33401 |
| DELBENE SAMANTHA | Secretary | 410 EVERNIA ST, WEST PALM BEACH, FL, 33401 |
| KADYSZEWSKI RYAN ESQ | Agent | 2560 RCA BLVD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-14 | KADYSZEWSKI, RYAN, ESQ | - |
| AMENDMENT | 2021-12-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-14 | 2560 RCA BLVD, STE 111, PALM BEACH GARDENS, FL 33410 | - |
| REINSTATEMENT | 2020-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-11 | 616 EXECUTIVE CENTER DR., #5206, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 616 EXECUTIVE CENTER DR., #5206, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-08-08 |
| AMENDED ANNUAL REPORT | 2022-03-22 |
| Amendment | 2022-03-01 |
| ANNUAL REPORT | 2022-01-24 |
| Amendment | 2021-12-14 |
| ANNUAL REPORT | 2021-01-29 |
| REINSTATEMENT | 2020-10-10 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-15 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State