| Entity Name: | E.S.S.I., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.S.S.I., 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: | 04 May 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000072648 |
| FEI/EIN Number |
201085810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33747 N. SCOTTDALE RD, SUITE 135, SCOTTSDALE, AZ, 85266 |
| Mail Address: | 33747 N. SCOTTDALE RD, SUITE 135, SCOTTSDALE, AZ, 85266 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVCIE COMPANY | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| JOHNS MIKE | Director | 219 OSCEOLA ROAD, BELLAIR, FL, 33756 |
| HEMPEL KARL | Director | 583 BOBBIN BROOK LANE, TALLAHASSEE, FL, 32398 |
| BLAKE CLIFFORD | Director | 14988 N 78TH WAY, SUITE 200, SCOTTSDALE, AZ, 85260 |
| DAY CHIEF C | Chief Financial Officer | 33747 N. SCOTTDALE RD SUITE 135, PHOENIX, AZ, 85266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-19 | 33747 N. SCOTTDALE RD, SUITE 135, SCOTTSDALE, AZ 85266 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-19 | 33747 N. SCOTTDALE RD, SUITE 135, SCOTTSDALE, AZ 85266 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000187634 | TERMINATED | 1000000326172 | LEON | 2012-12-13 | 2033-01-23 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-19 |
| ANNUAL REPORT | 2006-07-25 |
| ANNUAL REPORT | 2005-07-29 |
| Domestic Profit | 2004-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
