| Entity Name: | ENVIRONMENTAL SITE PREP., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Feb 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P04000036071 |
| FEI/EIN Number | 680578970 |
| Address: | 3864 Afton Circle, Sarasota, FL, 34233, US |
| Mail Address: | 3864 Afton Circle, Sarasota, FL, 34233, US |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURENT JAMES T | Agent | 3864 Afton Circle, sareasota, FL, 34233 |
| Name | Role | Address |
|---|---|---|
| LAURENT JAMES T | President | 3864 Afton Circle, Sarasota, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-27 | 3864 Afton Circle, sareasota, FL 34233 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-27 | 3864 Afton Circle, Sarasota, FL 34233 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-27 | 3864 Afton Circle, Sarasota, FL 34233 | No data |
| REINSTATEMENT | 2012-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| AMENDMENT | 2004-03-29 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000970088 | TERMINATED | 1000000506358 | PINELLAS | 2013-05-08 | 2033-05-22 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J13001530519 | LAPSED | 2012 CC 2857 NC | SARASOTA COUNTY COURT | 2012-10-30 | 2018-10-21 | $14,173.69 | ACF ENVIRONMENTAL, INC., 2831 CARDWELL ROAD, RICHMOND, VA 23234 |
| J12000759806 | TERMINATED | 1000000362081 | PINELLAS | 2012-10-18 | 2032-10-25 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J12000394554 | TERMINATED | 1000000269306 | PINELLAS | 2012-04-18 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J11000489547 | LAPSED | 1000000226634 | SARASOTA | 2011-07-20 | 2021-08-03 | $ 945.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J10001079778 | LAPSED | 2010-CA-7943-NC | SARASOTA COUNTY COURT | 2010-11-17 | 2015-11-29 | $39,653.68 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-28 |
| REINSTATEMENT | 2012-10-06 |
| ANNUAL REPORT | 2011-04-03 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-02-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
