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ESSEX CAPITAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ESSEX CAPITAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESSEX CAPITAL GROUP, 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: 14 Mar 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Aug 2006 (19 years ago)
Document Number: P03000030277
FEI/EIN Number 651180214

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 E. KENNEDY BLVD., SUITE 1611, TAMPA, FL, 33602, US
Mail Address: 201 E. KENNEDY BLVD., SUITE 1611, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAIN ROBERT D President 201 E. KENNEDY BLVD., SUITE 1611, TAMPA, FL, 33602
SWAIN ROBERT D Agent 201 E. KENNEDY BLVD., SUITE 1611, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 201 E. KENNEDY BLVD., SUITE 1611, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2022-04-07 201 E. KENNEDY BLVD., SUITE 1611, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 201 E. KENNEDY BLVD., SUITE 1611, TAMPA, FL 33602 -
REINSTATEMENT 2006-08-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1524477208 2020-04-15 0455 PPP 101 East Kennedy Blvd, Suite 1820, TAMPA, FL, 33602-5187
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27344
Loan Approval Amount (current) 27344
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33602-5187
Project Congressional District FL-14
Number of Employees 1
NAICS code 522310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 27659.22
Forgiveness Paid Date 2021-06-11
4318498507 2021-02-25 0455 PPS 201 E Kennedy Blvd Ste 1611, Tampa, FL, 33602-5829
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27344
Loan Approval Amount (current) 27344
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-5829
Project Congressional District FL-14
Number of Employees 1
NAICS code 541611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 27679.72
Forgiveness Paid Date 2022-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State