| Entity Name: | ELECTRONIC SYSTEM SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRONIC SYSTEM SERVICES, 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: | 18 May 2001 (24 years ago) |
| Date of dissolution: | 16 Dec 2024 (6 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Dec 2024 (6 months ago) |
| Document Number: | P01000051385 |
| FEI/EIN Number |
651105485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
