ESSENCE CORP. - Florida Company Profile
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| Entity Name: | ESSENCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESSENCE CORP. 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: | 01 Apr 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jun 2008 (17 years ago) |
| Document Number: | M75032 |
| FEI/EIN Number |
650044562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVE, STE 2100, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVE, STE 2100, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONA JACQUES JEAN | Director | 781 CRANDON BLVD., APT 801, KEY BISCAYNE, FL, 33149 |
| BONA JACQUES JEAN | Treasurer | 781 CRANDON BLVD., APT 801, KEY BISCAYNE, FL, 33149 |
| BONA MARIA PATRICIA | Director | 781 CRANDON BLVD., APT 801, KEY BISCAYNE, FL, 33149 |
| BONA MARIA PATRICIA | Vice President | 781 CRANDON BLVD., APT 801, KEY BISCAYNE, FL, 33149 |
| BONA ANTOINE P | Vice President | 115 3rd San Marino Terrace, MIAMI BEACH, FL, 33139 |
| BONA GUILLAUME | Vice President | 550 San Servando Street, Coral Gables, FL, 33143 |
| Piedra Laetitia B | Vice President | 7901 SW 53rd place, Miami, FL, 33143 |
| PIEDRA LAETITIA B | Agent | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| BONA JACQUES JEAN | President | 781 CRANDON BLVD., APT 801, KEY BISCAYNE, FL, 33149 |
| BONA JACQUES JEAN | Secretary | 781 CRANDON BLVD., APT 801, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 1221 BRICKELL AVE, STE 2100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 1221 BRICKELL AVE, STE 2100, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 1221 BRICKELL AVE, STE 2100, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-23 | PIEDRA, LAETITIA B | - |
| AMENDMENT | 2008-06-20 | - | - |
| REINSTATEMENT | 1997-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-29 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State