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ELECTRONIC SYSTEM SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: ELECTRONIC SYSTEM SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 May 2001 (24 years ago)
Date of dissolution: 16 Dec 2024 (7 months ago)
Last Event: CONVERSION
Event Date Filed: 16 Dec 2024 (7 months ago)
Document Number: P01000051385
FEI/EIN Number 651105485
Address: 12298 MATTERHORN RD, FORT MYERS, FL, 33913, US
Mail Address: 650 S. TRYON STREET, SUITE 1000, C/O SERVICE LOGIC, CHARLOTTE, NC, 28202
ZIP code: 33913
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Steinke Craig A Chief Executive Officer 650 S. Tryon Street, Charlotte, NC, 28202
LUDWIG JOHN W President 12298 MATTERHORN RD, FORT MYERS, FL, 33913
Francis Charles K Officer 12298 MATTERHORN RD, FORT MYERS, FL, 33913
Richardson Jason Vice President 650 S. Tryon Street, Charlotte, NC, 28202
Wulinsky Scott Secretary 650 S. Tryon Street, Charlotte, NC, 28202
Ponzo Anthony A Director 650 S. Tryon Street, Charlotte, NC, 28202

U.S. Small Business Administration Profile

Website:
HTTP://WWW.ESSICONTROLS.COM
Phone Number:
239-561-3774
E-mail Address:
jludwig@essicontrols.com
Fax Number:
239-561-2307
Contact Person:
JOHN LUDWIG
User ID:
P1016843

Unique Entity ID

Unique Entity ID:
H34VLG9SWKG7
CAGE Code:
58H09
UEI Expiration Date:
2026-04-22

Business Information

URL:
HTTP://WWW.ESSICONTROLS.COM
Division Name:
ELECTRONIC SYSTEM SERVICES, INC.
Activation Date:
2025-04-24
Initial Registration Date:
2008-10-29

Commercial and government entity program

CAGE number:
58H09
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-24
CAGE Expiration:
2030-04-24
SAM Expiration:
2026-04-22

Contact Information

POC:
JOHN W. LUDWIG
Corporate URL:
http://www.essicontrols.com

Form 5500 Series

Employer Identification Number (EIN):
651105485
Plan Year:
2022
Number Of Participants:
36
Sponsors Telephone Number:
2395613774
File:
View File
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:
2395613774
File:
View File
Plan Year:
2021
Number Of Participants:
35
Sponsors Telephone Number:
2395613774
File:
View File
Plan Year:
2020
Number Of Participants:
39
Sponsors Telephone Number:
2395613774
File:
View File
Plan Year:
2019
Number Of Participants:
31
Sponsors Telephone Number:
2395613774
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000105438 ESSI LEASING EXPIRED 2015-10-15 2020-12-31 - 5840 HALIFAX AVE., FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
CONVERSION 2024-12-16 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000519638. CONVERSION NUMBER 100000262021
AMENDMENT 2023-05-18 - -
CHANGE OF MAILING ADDRESS 2023-05-18 12298 MATTERHORN RD, Suite 200, FORT MYERS, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-16 1200 South Pine Island Raod, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2023-05-16 C T Corporation System -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 12298 MATTERHORN RD, Suite 200, FORT MYERS, FL 33913 -
AMENDMENT 2019-04-19 - -
AMENDMENT 2019-02-19 - -
AMENDMENT 2018-10-04 - -
AMENDMENT 2017-05-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
Amendment 2023-05-18
AMENDED ANNUAL REPORT 2023-05-17
AMENDED ANNUAL REPORT 2023-05-16
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-04
Reg. Agent Change 2020-01-30
ANNUAL REPORT 2019-06-13

USAspending Awards / Contracts

Procurement Instrument Identifier:
GS04P14EWP0112
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
2600.00
Base And Exercised Options Value:
2600.00
Base And All Options Value:
2600.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2014-09-26
Description:
IGF::OT::IGF THIS ORDER IS FOR BUILDING AUTOMATION SYSTEM SOFTWARE UPGRADE SERVICES IN THE J.L. KING FEDERAL JUSTICE BUILDING IN MIAMI, FL.
Naics Code:
238990: ALL OTHER SPECIALTY TRADE CONTRACTORS
Product Or Service Code:
Z2AA: REPAIR OR ALTERATION OF OFFICE BUILDINGS
Procurement Instrument Identifier:
SKE50014M1012
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
16625.00
Base And Exercised Options Value:
16625.00
Base And All Options Value:
16625.00
Awarding Agency Name:
Department of State
Performance Start Date:
2014-07-25
Description:
IGF::CT,CL::IGF
Naics Code:
238990: ALL OTHER SPECIALTY TRADE CONTRACTORS
Product Or Service Code:
R706: SUPPORT- MANAGEMENT: LOGISTICS SUPPORT
Procurement Instrument Identifier:
SKE50013M1001
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
14490.00
Base And Exercised Options Value:
14490.00
Base And All Options Value:
14490.00
Awarding Agency Name:
Department of State
Performance Start Date:
2013-07-11
Description:
NEC-BAS SOFTWARE - ALERTON BUILDING SUITE
Naics Code:
423610: ELECTRICAL APPARATUS AND EQUIPMENT, WIRING SUPPLIES, AND RELATED EQUIPMENT MERCHANT WHOLESALERS
Product Or Service Code:
5975: ELECTRICAL HARDWARE AND SUPPLIES

Trademarks

Serial Number:
77853574
Mark:
ELIGHTING
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2009-10-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ELIGHTING
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Home and office automation systems comprising wireless and wired controllers, controlled devices, and software for lighting, HVAC, security, safety and other home and office monitoring and control applications
First Use:
2009-08-01
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
77765199
Mark:
GREENERGY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2009-06-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
GREENERGY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Designing, programming and integrating devices for controlling and monitoring building automation systems and automated equipment in commercial buildings
First Use:
2009-04-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
33
Initial Approval Amount:
$404,666
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$404,666
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$408,307.99
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $404,666

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This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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