| Entity Name: | ESM INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESM INVESTMENT 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: | 29 Sep 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Feb 2007 (18 years ago) |
| Document Number: | P04000135692 |
| FEI/EIN Number |
201667674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5274 WEST DUNNELLON ROAD, DUNNELLON, FL, 34433 |
| Mail Address: | 5274 WEST DUNNELLON ROAD, DUNNELLON, FL, 34433 |
| ZIP code: | 34433 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAD EHSSAN M | Director | 5274 WEST DUNNELLON RD, DUNNELLON, FL, 34433 |
| AHMAD EHSSAN | Treasurer | 5274 WEST DUNNELLON RD, DUNNELLON, FL, 34433 |
| AHMAD EHSSAN | Director | 5274 WEST DUNNELLON RD, DUNNELLON, FL, 34433 |
| AHMAD EHSSAN M | Agent | 5274 WEST DUNNELLON ROAD, DUNNELLON, FL, 34433 |
| AHMAD EHSSAN M | President | 5274 WEST DUNNELLON RD, DUNNELLON, FL, 34433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000134588 | THE BUTCHERS CHOICE | ACTIVE | 2021-10-06 | 2026-12-31 | - | 5274 WEST DUNNELLON ROAD, OCALA, FL, 34433 |
| G06048900159 | ANGUS WHOLESALE MEATS | ACTIVE | 2006-02-17 | 2026-12-31 | - | 5274 WEST DUNNELLON RD., DUNNELLON, FL, 34433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2008-03-25 | AHMAD, EHSSAN M | - |
| REINSTATEMENT | 2007-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-06 | 5274 WEST DUNNELLON ROAD, DUNNELLON, FL 34433 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-06 | 5274 WEST DUNNELLON ROAD, DUNNELLON, FL 34433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-06 | 5274 WEST DUNNELLON ROAD, DUNNELLON, FL 34433 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
